Home » Industries » Digital Assets & Cryptocurrency

Gain Clarity with Digital Asset and Cryptocurrency Regulations

Always know which existing laws apply to cryptocurrencies — and how — while automatically tracking bills for the upcoming regulations across the globe.

Request a Demo Download Brochure

Never Miss a Beat

Organize your smart law library according to your crypto activities and get the latest updates on crypto regulations — including sanctions — on state, federal, and international levels.

Bill Tracking
Revising Existing Legislation
Complete Regulatory Scope
AI-powered Automation

Get Notified on New Bills

Crypto regulations are constantly evolving, so having automated alerts to new legislation is critical to establishing controls for multiple levels of risk.

  • Tracking of the entire rulemaking process.
  • AI-powered horizon scanning with automatic alerts.
  • Self-updating smart law library with revisions tracking.

Current Laws that Accommodate Crypto Needs

Get notified whenever there is new language added to existing legislation that includes digital assets.

  • Prompt notifications as changes come in.
  • Automatic updates to content in your current law library. 
  • Alerts to new definitions and requirements.

Comprehensive Legal Content for Corporate Requirements

Your organization’s regulatory compliance extends beyond just crypto activities, requiring laws on labor, tax, and more.

  • Access the most comprehensive repository of laws with global coverage.
  • Organize pertinent legal content by topic and organizational requirements.
  • Map regulatory items to policies, risks, controls, and assigned owners.

Enable Efficiencies of Scale

With Regology’s application of advanced artificial intelligence, your teams will benefit from significant automation of time-consuming and labor-intensive tasks that will enable a more economical use of resources across the board. 

  • AI-digested regulatory content automatically brings into view definitions, citations, and requirements, reducing the need for third-party consultants.
  • Automated alerts and content updates allow more speed to delivery with identifying high-priority risks and determining controls.
  • A single platform for both regulatory change and compliance management tackles siloed workflows, significantly increasing productivity.
Regology - Cryptocurrency Law Library

Largest Collection of Laws on One Platform

Our customized smart law library for all crypto activities automatically tracks and updates applicable regulatory content as the industry evolves. It helps mitigate risks associated with regulatory uncertainty around digital assets, providing greater visibility on what laws apply today and how, as well as what new legislation is in the works.

The Regology Advantage

Regology’s regulatory intelligence platform helps you reap significant ROI by boosting operational efficiencies, automating manual processes, and mitigating ambiguity in pre-enforcement challenges.
Preemptive Risk Management Our platform lets you proactively anticipate change instead of reacting to new laws and regulations that impact your financial institution.
Cut Down Noise Mitigate irrelevant notifications in your focus areas by getting regulatory alerts that target your compliance requirements.
International Scope Monitor regulatory change in local and international jurisdictions, adding more flexibility to your teams to adapt to organizational growth.
Enhanced Organizational Agility Streamlined compliance allows you to repurpose internal resources and seize more business opportunities globally.

Use Case Content

Ready-to-use content that is applicable to your organization’s crypto activities.

Money Transmitter License
Cybersecurity
AML
Privacy
Data Breach

Cryptocurrency Licensing by State

Cryptocurrency exchanges, DeFi and NFT platforms, play-to-earn game operators, OTC desks, among others, are often subject to Bank Secrecy Act regulations and enforcement, as well as money transmitters laws. With Regology, you get visibility into the latest money transmitter license requirements state-by-state in order to be compliant in the jurisdictions where you operate.

Protect Against Hackers

With cybercrime growing more problematic for all industries, cryptocurrency exchanges are the primary target for hackers due to a large amount of lucrative virtual transactions. Regology’s smart law library enables you to better define policies, risks, and controls for safeguarding against cybercrime.

Anti Money Laundering Compliance

Fraud, AML, and unregistered securities offerings are the most common violations in the crypto industry to date, with fines reaching hundreds of millions of dollars. A solid AML compliance program that includes know-your-customer protocols is critical to protecting your crypto services from the illicit movement of funds.

Ensure Optimal Consumer Protection

Ensure you have solid policies in place to protect your customers’ financial and personal information with a smart compliance management system. Our customized law library includes data privacy and security regulations across the globe, including CCPA, GDPR, DPA, CPPA & PIPEDA, and LGPD, to help you set up an effective and audit-ready compliance program to protect your people, reputation, and bottom line.

Have a Response Plan

Know exactly what the state requirements and notification obligations are in the event where a data breach has accrued, particularly with regards to privacy commissioners, affected individuals, and insurers. Set up controls that are aligned with regulatory frameworks like NIST CSF, addressing critical requirements ranging from governance, information protection, and detection processes to response and recovery planning for optimal risk management.

Browse the Blog

View All Posts
Banking

A Video Overview of Beneficial Ownership with Regology’s Esteban Santana

In this video, Esteban Santana, Regology’s Financial Services Industry Lead and former Senior Special Agent with the FDIC, addresses...
Banking

Tougher Regulations Expected in the Financial Sector

It’s no surprise that tougher regulatory oversight is “knocking on the door” for financial institutions. The unfortunate failure of...
Gaming

Compliance Leaders’ Q&A Series: iGaming

As part of Regology’s Compliance Leaders’ Q&A Series, we asked Anastasios Vasios, Director of New Regulated Markets Compliance at...

Regology for Your Crypto Organization

Our experts in banking, legal, the regulatory environment, and SaaS are here to discuss your regulatory change and compliance concerns. Reach out anytime.

Contact a Specialist