U.S. Developments -
U.S. Federal Regulatory Developments -
CFTC, FinCEN, and SEC Leaders Release a Join Statement on Digital Assets -
On October 11, 2019, the heads of the Commodity Futures Trading Commission (“CFTC”),...more
10/18/2019
/ AML/CFT ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Bitcoin ,
Blockchain ,
Broker-Dealer ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Digital Assets ,
Ether ,
FinCEN ,
FinTech ,
IRS ,
Joint Statements ,
Money Services Business ,
New Guidance ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Exchanges ,
Suspicious Activity Reports (SARs) ,
Terrorism Funding ,
Virtual Currency