RANE Spotlight

Cryptocurrency Compliance and Regulatory Risk

The rise of cryptocurrencies and initial coin offerings (ICOs) as funding mechanisms for startups have created new compliance and legal challenges.

As the flows of capital into digital-currency exchanges continue to grow and ICOs proliferate, opportunities for the financial sector will, too. Concurrent with those two trends will be a greater stress on money-laundering controls and transparency regulations. In this article, RANE highlights some of the emerging issues and risks identified by experts.

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