Policy & Regulations

What is Anti-Money Laundering?

Money laundering is a process by which criminals disguise the true origins of money that they obtained through illegal activities, making it appear to have come from legitimate sources. Anti-money laundering laws are in place to prevent illegal activity and ensure the stability of our economy. The term “anti-money laundering” refers to both efforts to […]

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Could Switzerland be the next country to constitutionalize Bitcoin?

2B4CH is ramping up support to make Bitcoin part of Switzerland’s Federal Constitution. Swiss non-profit think tank 2B4CH plans to launch a referendum proposal to have Bitcoin as part of Switzerland’s Federal Constitution. Under Swiss law, “popular initiative” referendums are triggered upon reaching 100,000 signatures. 2B4CH is attempting to drum up support at the grassroots […]

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Congressman Submits Bill to Give Safe Harbor to Crypto Startups Selling Tokens

Patrick McHenry has introduced the Clarity for Digital Tokens Act of 2021, which seeks to make SEC Commissioner Hester Pierce’s “safe harbor” proposal into law. In brief Representative Patrick McHenry (R-N.C.) has proposed new rules for digital tokens. If adopted, these new rules may allow crypto firms to dodge securities laws. Representative Patrick McHenry (R-NC) […]

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