U.S. Legislation -
U.S. House Bill Seeks Classification of “Managed Stablecoins” as “Securities” -
Texas Representative Sylvia Garcia introduced legislation in the U.S. House of Representatives that would amend the...more
12/23/2019
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Blockchain ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Ethereum ,
Investment Management ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Token Sales
On October 11, 2018, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released an advisory (the Advisory) intended to help money services businesses (MSBs) and foreign financial institutions...more