Bitcoin Advisor @bitcoin_advisor
New! News and commentary on regulatory developments in virtual/digital currency, Bitcoins, and related matters. Stay ... current? A @JDSupra feed. jdsupra.com/topics/virtual… JDSupra.com Joined January 2014-
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New York Issues Guidance on Blockchain Analytics for Banking Institutions jdsupra.com/legalnews/new-…
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OFAC Penalizes ShapeShift AG $750,000 for Apparent Sanctions Violations jdsupra.com/legalnews/ofac…
Cryptocurrency Compliance Lessons from ShapeShift’s OFAC Sanctions Violations jdsupra.com/legalnews/cryp…
NYDFS broadens blockchain analytics guidance in industry letter to state banks jdsupra.com/legalnews/nydf…
FinCEN’s Focus on Cryptocurrency Kiosks and Financial Crime jdsupra.com/legalnews/finc…
Illinois enacts a new virtual currency kiosk consumer protection act jdsupra.com/legalnews/illi…
Regulatory & Risk Advisory Review: Cayman Islands – April to June 2025 jdsupra.com/legalnews/regu…
NYDFS announces $48.5M settlement over anti-money laundering deficiencies jdsupra.com/legalnews/nydf…
Focus on Fintech – Q2 2025 jdsupra.com/legalnews/focu…
FinCEN Addresses Increased Fraud Involving Convertible Virtual Currency Kiosks jdsupra.com/legalnews/finc…
Association of State Financial Regulators Issues Guidance on Virtual Currency for Licensed Money Transmitters jdsupra.com/legalnews/asso…
FATF publishes targeted update and guidance on virtual assets and VASPs jdsupra.com/legalnews/fatf…
CSBS Issues Guidance on Virtual Currency and Tangible Net Worth jdsupra.com/legalnews/csbs…
Connecticut provides new laws for seizure and forfeiture of virtual currency and virtual currency wallets jdsupra.com/legalnews/conn…
Connecticut provides new laws for seizure and forfeiture of virtual currency and virtual currency wallets jdsupra.com/legalnews/conn…
Rhode Island enacts new virtual currency kiosk provisions jdsupra.com/legalnews/rhod…
NYDFS Issues Guidance on Heightened Cybersecurity and Sanctions Risk from Global Conflict jdsupra.com/legalnews/nydf…
NYDFS Warns of Heightened Risk From Global Conflicts: What Regulated Entities Must Do Now jdsupra.com/legalnews/nydf…
The GENIUS Act: What Is It and What’s Next? jdsupra.com/legalnews/the-…
NY Department of Financial Services Issues Guidance to its Regulated Industry As a Result of the Ongoing Global Conflict jdsupra.com/legalnews/ny-d…
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