This article was published on KYC360.com on March 12, 2018.
With digital currencies on the rise, cryptocurrency proponents are pushing for more open financial systems to, in part, serve the under-banked and reduce transaction costs. In this article, A&M’s Rachel Crabtree and Michael Carter stress that cryptocurrency firms who are proactive in establishing strong compliance controls are likely to avoid future pain of regulatory scrutiny.
By implementing effective and efficient compliance programs, crypto firms will help to stabilize and legitimize cryptocurrency’s purchasing power and may lead more banks to establish relationships with crypto exchanges. Further, the use of blockchain technology as the standard reporting platform between banks and exchanges and the application of blockchain to compliance functions will help alleviate common misperceptions of the use of crypto for nefarious purposes.
Click here to read the article >
The White House’s AI Legislative Framework and the Unsettled Future of State AI Laws
April 3, 2026
This article examines the Trump administration’s March 20, 2026, “National Policy Framework for Artificial Intelligence Legislative Recommendations” and the central governance question it raises: Will Congress create a national AI standard that displaces portions of the current state-law patchwork?
Crypto Clarity: The Application of Federal Securities Laws to Crypto Assets
April 1, 2026
A&M’s Disputes and Investigations experts examine the SEC’s interpretative release from March 17, 2026, including its crypto asset taxonomy and its treatment of digital commodities, stablecoins, tokenized securities, and certain crypto-related activities. They also explore what this guidance could mean for the continued expansion of crypto asset trading in the United States.
Uncovering Missing Information in Liquidation – A Forensic Accounting Perspective
February 25, 2026
This insight outlines several practical approaches from a forensic accounting perspective to uncover and identify missing assets, reconstruct records, and uncover information during liquidation.
Prediction Markets: CFTC Issues Guidance and Potential Rulemaking Notice
March 24, 2026
On March 12, 2026, the Commodity Futures Trading Commission (CFTC) issued two key documents aimed at clarifying regulatory oversight in the prediction markets – an Advanced Notice of Proposed Rulemaking (ANPRM) and a staff advisory letter to Designated Contract Markets (DCMs). In this article, we will highlight key takeaways from both.
