Bitcoin Advisor
@bitcoin_advisor
New! News and commentary on regulatory developments in virtual/digital currency, Bitcoins, and related matters. Stay ... current? A @JDSupra feed.
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NFA Streamlines Process for Virtual Currency Activities by CFTC Registrants jdsupra.com/legalnews/nfa-…
NFA Repeals NFA Interpretive Notice 9073 and Amends NFA Compliance Rule 2-51 jdsupra.com/legalnews/nfa-…
NYDFS updates guidance on virtual currency custody and consumer protections in insolvency jdsupra.com/legalnews/nydf…
New York Regulator Issues Updated Guidance for Virtual Currency Custodians jdsupra.com/legalnews/new-…
Industry association requests feedback on proposed NMLS business activities for stablecoin issuers and virtual currency kiosk operators jdsupra.com/legalnews/indu…
CIMA publishes supervisory information circular on on-site and off-site supervision of virtual asset service providers jdsupra.com/legalnews/cima…
Investing In Video Games with William Kerr, Managing Partner, Kerr LLP jdsupra.com/legalnews/inve…
jdsupra.com
Investing In Video Games with William Kerr, Managing Partner, Kerr LLP
NYDFS Directs Banks to Incorporate Blockchain Analytics Into Virtual Currency Risk Programs jdsupra.com/legalnews/nydf…
New York Issues Guidance on Blockchain Analytics for Banking Institutions jdsupra.com/legalnews/new-…
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…
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…
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