Digital assets subject to money-laundering, disclosure laws -U.S. regulators
Three U.S. financial
regulators on Friday issued a warning to firms with registered
digital assets that they have an obligation to follow securities
laws prohibiting money laundering and requiring disclosure of
suspicious activity.
regulators on Friday issued a warning to firms with registered
digital assets that they have an obligation to follow securities
laws prohibiting money laundering and requiring disclosure of
suspicious activity.
Posted by Reuters
