James Gatta

James Gatta

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FinCEN Director Addresses Bureau’s Approach to Digital Currency and Financial Innovation

On August 9, 2018, Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), delivered remarks at the 2018 (Legal) Tech Conference at Chicago-Kent College of Law at Illinois Institute of Technology. ...more

8/29/2018  /  AML/CFT , Bank Secrecy Act , CFTC , Cryptocurrency , Digital Currency , Financial Markets , FinCEN , Initial Coin Offering (ICOs) , Regulatory Standards , Securities and Exchange Commission (SEC)
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