Cryptocurrency Brings Rising International Risks

Law360 (May 11, 2018, 12:41 PM EDT) -- The recent boom in initial coin offerings has drawn wide-ranging regulatory scrutiny in the U.S. stemming from concerns that main-street investors are at increased risk of exposure to fraud when investing in unregistered ICOs. While the U.S. Securities and Exchange Commission, the U.S. Department of Justice, and other regulators have begun to weigh in on the risks associated with ICOs, it largely remains to be seen how regulators will address the international risks associated with digital currency transactions that often span international borders. For example, criminals may utilize cryptocurrency platforms to launder the proceeds of cross-border crimes with increasing anonymity and...

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