Starting January 1, 2024, virtually all private companies will be required to report information about their beneficial owners to the Treasury Department’s Financial Crimes Enforcement Network “FinCEN”) under the Corporate...more
1/8/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Financial Crimes ,
FinCEN ,
Ownership Interest ,
Regulatory Requirements ,
Reporting Requirements ,
SAFE ,
Startups ,
Venture Capital
Last month, Secretary of the Commonwealth of Massachusetts William Galvin made good on his promise to conduct an exam sweep of ICOs in Massachusetts. On January 17, the Enforcement Section of the Massachusetts Securities...more
2/5/2018
/ Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Financial Crimes ,
Initial Coin Offering (ICOs) ,
Investment ,
Popular ,
Regulatory Oversight ,
Securities Violations ,
Unregistered Securities ,
Virtual Currency