NFA Adds Virtual Currency and Micro Contract Questions to Annual Questionnaire On December 6, 2021, the National Futures Association (NFA) released Notice I-21-42 to notify NFA members that new questions had been added to the...more
12/24/2021
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Capital Markets ,
Decentralized Finance (DeFi) ,
Enforcement Actions ,
Internet Memes ,
Investment Management ,
NFA ,
Recordkeeping Requirements ,
Securities and Exchange Commission (SEC) ,
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Virtual Currency
Our White Collar, Government & Internal Investigations Group discusses how new guidance from the Financial Action Task Force affects virtual asset service providers (VASPs) and others that deal with virtual assets....more