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How to Comply With New York’s BitLicense Requirements for a Crypto Exchange Serving NY Residents in 2026

How to Comply With New York’s BitLicense Requirements for a Crypto Exchange Serving NY Residents in 2026

Blockchain Regulation /

New York requires any crypto exchange serving NY residents to hold a DFS “BitLicense” or a New York limited purpose trust charter. In 2026, enforcement risk remains high because DFS treats “virtual currency business activity” broadly, including custody, exchange, and transmission. This article explains how to map your product to BitLicense triggers, build a compliant […]

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How to Build an AML Compliance Program for a Miami-Based Real Estate Law Firm Handling All-Cash Condo Purchases in 2026

How to Build an AML Compliance Program for a Miami-Based Real Estate Law Firm Handling All-Cash Condo Purchases in 2026

Anti-Money Laundering (AML) /

Miami real estate lawyers handling all-cash condo deals in 2026 should expect AML risk scrutiny because FinCEN’s Real Estate Reports (RER) rule is scheduled to take effect on December 1, 2025. South Florida’s luxury condo market and frequent entity buyers create heightened beneficial-ownership and source-of-funds risk. This article explains how a Miami-based real estate law

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