Countering the Financing of Terrorism (CFT)

Today the CFTC, SEC and FinCEN issued a joint statement on digital assets. In particular, the joint statement reminds persons engaged in activities involving digital assets of their anti-money laundering and countering the financing of terrorism (AML/CFT) obligations under the Bank Secrecy Act (BSA).
Continue Reading CFTC, FinCEN and SEC Issue Joint Statement on Activities Involving Digital Assets