3 Critical Events For Cryptocurrency Exchanges: Part 2
That seems to be the clear warning embodied in three events last week involving the U.S. Securities and Exchange Commission, the Financial Crimes Enforcement Network at the U.S. Department of the Treasury, and the U.S. Commodity Futures Trading Commission:
The SEC’s “Statement on Potentially Unlawful Online Platforms for Trading Digital Asset,” jointly issued by the SEC’s enforcement division and its trading and markets division, on March 7, 2018;
FinCEN’s response to a congressional...
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