Money laundering is a topic that many may only think of when the discussion turns to organized crime. While the topic certainly includes traditional notions of organized crime, in recent years it also has come to include terrorism, sanctions and …

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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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