Cryptocurrency Regulation

 

In 2020, VIXIO PaymentsCompliance’s regulatory monitoring identified that regulatory obligations relating to cryptocurrencies and payment institutions have tripled in the past year alone.
With new developments continuing at pace, VIXIO PaymentsCompliance helps clients who work with crypto assets stay on track with the latest cryptocurrency regulation.

This page provides a collection of VIXIO resources on some of the key developments. To stay up to date, sign up to a free trial to access all of our cryptocurrency insights and regulatory analysis.

Learn more in our free reports

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Latest insights

PaymentsCompliance

New York Agency Grants PayPal First Conditional BitLicense

The New York State Department of Financial Services (NYDFS) has granted a first of its…

PaymentsCompliance

Bitcoin Mixer Fined $60m For AML Breaches

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has slapped a $60m fine on Larry…

PaymentsCompliance

Libra Catalyst For Payments Innovation, Regulation – DC Fintech Week

The regulatory approach to Libra cannot operate out of one jurisdiction, an official from the…

PaymentsCompliance

U.S. Takes Cautious CBDC Steps – IMF Cross-Border Payments

“It is more important to get it right than to be the first,” Jerome Powell,…

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