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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Crypto currencies and SARs are two recurring matters in recent SEC Enforcement Actions. The agency has brought a series of cases and issued warnings regarding the necessity of complying with the federal securities laws when dealing with coin offerings. Last …

The SEC, FinCEN and Virtual Currency Read More »

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