Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements are back in effect....more
US Regulatory Developments BitMEX CEO to Surrender on AML Charges BitMEX’s founder and former CEO, Arthur Hayes, reached an agreement with U.S. officials to surrender to federal charges. On October 1, 2020, the U.S....more
3/29/2021
/ Advertising Standards Authority ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Bitcoin ,
Central Bank of Ireland ,
CFTC ,
Cryptoassets ,
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EU ,
UK ,
Virtual Currency
US Regulatory Developments -
US Senate Confirms Janet Yellen as Secretary of the Treasury -
The U.S. Senate confirmed Janet Yellen’s appointment as secretary of the treasury after a vote on Monday. Secretary Yellen...more
2/5/2021
/ Anti-Money Laundering ,
Applications ,
Bitcoin ,
Blockchain ,
Coinbase ,
Cryptocurrency ,
Digital Currency ,
FinCEN ,
Foreign Investment ,
Philippines ,
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Public Offerings ,
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Securities and Exchange Commission (SEC)