Thursday , March 28 2024
Home / Tag Archives: financial crimes enforcement network

Tag Archives: financial crimes enforcement network

SEC, CFTC and FinCEN Release Joint Statement for Crypto Regulation

A joint statement on the use of digital assets and specific laws operators must abide by, has been released. On Friday the 11th, three of the most binding regulatory authorities in the financial space, released the statement, stating specifics about the crypto sector and reminding all participants that certain already laid down laws regarding financial services in the U.S., must be strictly adhered to.The regulatory bodies including the U.S. Commodity Futures Trading Commission (CFTC),...

Read More »