Digital assets are potentially within the sphere of a number of federal law enforcement agencies. Those include the SEC, CFTC, DOJ, FinCEN and others. Stated differently, using bitcoin or another digital currency does not authorize ignoring federal regulators: If there …
Tag: digital currency
SEC Secures Freeze Order Over TBAR Digital Currency
All things virtual currency or crypto continue to draw significant investor interest. The SEC’s most recent case in this area combines many of the elements of earlier actions as well as those on the “Howeycoin” website recently created by the …
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