A controversial proposed rule that would enforce know-your-customer rules on unhosted or self-hosted crypto wallets may again be under consideration by the U.S. federal government. The rule was first ...

On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate ...

Bitcoin was designed to empower the individual through the separation of money and state. Self-custody wallets are integral in preserving that goal. This is an opinion editorial by Kudzai Kutukwa, a ...

A hosted wallet, or custodial wallet, is a type of cryptocurrency wallet in which a third-party service provider manages the private keys instead of the wallet owner. During blockchain transactions, a ...

On July 28 th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the Digital Asset Anti-Money Laundering Act (the “Act”), ...

The proposed regulations on currency transaction reports and record-keeping seem to require that banks and money services businesses (MSBs) be able to prove that an identified counterparty to a ...

This is an opinion editorial by Kudzai Kutukwa, a passionate financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s top-20 young entrepreneurs under 30. The ...