Bank Secrecy Act (BSA)
The Bank Secrecy Act (1970) requires US financial institutions — including crypto businesses and tokenization platforms — to maintain AML programs, report suspicious activity, and keep records of cash transactions over $10,000.
Blockchain Association
The Blockchain Association is a leading Washington-based crypto trade association representing 100+ blockchain companies in SEC, CFTC, and Congressional engagements — with litigation funding support for industry members facing regulatory action.
FinCEN — AML, KYC, and the Travel Rule for Tokenized Assets
FinCEN governs AML and KYC compliance for crypto money services businesses and proposed Travel Rule implementation requiring sender and receiver information for crypto transfers over $3,000, directly shaping compliance infrastructure for tokenized assets.
Money Transmitter License (MTL)
A Money Transmitter License is a state-issued license required for businesses that transfer money or value on behalf of customers — in most US states, this includes cryptocurrency exchanges, stablecoin issuers, and some tokenization platforms.