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Category: Crypto & Blockchain

March 30, 2022March 30, 2022

Can Cryptocurrencies be Physically Transported? U.S. Law Says “Yes” … But How Will US Regulations Implement that Law?

AML Regulations and Enforcement Actions by Jim Richards0 comments

Disclaimer – I know better than to use these deceptive images of shiny, gold “bitcoins” – see for example my […]

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November 12, 2021February 2, 2023

Crypto vs Fiat: Is One Or The Other More Of A Haven For Illicit Finance?

Crypto & Blockchain by Jim Richards0 comments

UPDATE: Since I published this article and posted it on LinkedIn about four hours ago, I’ve had many comments and […]

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May 14, 2020

FinCEN Director Ken Blanco is Crystal Clear on Virtual Currency Risks & Requirements

Crypto & Blockchain by Jim Richards0 comments

FinCEN Director Kenneth A. Blanco, delivered Prepared Remarks at the Consensus Blockchain Conference on May 13, 2020. They are available at Prepared […]

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October 1, 2019

Cryptocurrencies – A New Crypto Rating Council Tries to Handicap the Likelihood a Cryptocurrency is a Security

Crypto & Blockchain by Jim Richards0 comments

Crypto Rating Council A group of crypto financial services firms and exchanges have formed the Crypto Rating Council, or CRC […]

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July 11, 2019

Facebook’s Libra – The Fed has “serious concerns” about Libra and warns that their process to address these concerns will not be a sprint

Crypto & Blockchain by Jim Richards0 comments

Speaking like “a normal human being”, Fed Chairman Powell says Libra raises “many serious concerns regarding privacy, money laundering, consumer […]

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June 19, 2019

Libra Decentralized Blockchain and Cryptocurrency … and Digital Identity?

Crypto & Blockchain by Jim Richards0 comments

Facebook, PayPal, Visa, Lyft, Uber et al are launching “Libra” … and a global digital identity? The Libra Association wants […]

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May 9, 2019May 26, 2019

DeepDotWeb – a Major Gateway to Darknet Marketplaces Shut Down

Crypto & Blockchain by Jim Richards0 comments

“single most significant law enforcement disruption of the Darknet to date” DeepDotWeb administrators led hundreds of thousands of users to […]

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April 18, 2019March 30, 2020

Elvis, Donald Duck, Bittrex, and New York’s “Safe Harbor” for Crypto Exchanges

Crypto & Blockchain by Jim Richards0 comments

“… examiners found that a substantial number of aliases (e.g., Give Me My Money, Elvis Presley, abc-abc, Donald Duck, and […]

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November 19, 2018May 26, 2019

Crypto ICOs, Cannabis, Beauty Queens, and Russian Technocrats

Crypto & Blockchain by Jim Richards0 comments

On November 16, 2018 the SEC settled an unregistered ICO case with the issuer, Paragon Coin. See https://www.sec.gov/litigation/admin/2018/33-10574.pdf. It doesn’t get […]

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Central Bank Digital Currency?
November 15, 2018May 26, 2019

Central Bank Digital Currency?

Crypto & Blockchain by Jim Richards0 comments

Christine Largarde, Managing Director of the IMF, introduced the concept of a Central Bank Digital Currency, in a speech at […]

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