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The Basel AML Index 2021: Virtual Assets and Money Laundering. A Guest Blog.

Global AML Compliance Faces Challenges Relating to Regulator Expertise, the Travel Rule, Decentralized Finance, and “Regulator Shopping”...more

Virtual Currency Is a Commodity Regulated by the CFTC, Eastern District of New York Rules

A federal court this week found that the U.S. Commodity Futures Trading Commission (CFTC) had jurisdiction to regulate a cryptocurrency business, raising the possibility of jurisdictional tension among the CFTC and other...more

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