Tag: FINCEN

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 …

Digital Currencies and Federal Regulators Read More »

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The intersection of digital assets and existing regulatory schemes, such as the federal securities laws and those involving money laundering, are critical issues as reflected by the announcement from the Treasury Secretary yesterday regarding money laundering and FinCEN and as …

Lessons in Handling Digital Assets, Cyber Security Read More »

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