Tag: FINCEN

Digital Currencies and Federal Regulators

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

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Lessons in Handling Digital Assets, Cyber Security

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

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