The Securities and Exchange Commission (SEC) finally provided some good news, and guidance, regarding permissible token sales. On June 14, 2018, William Hinman, Director of the SEC Division of Corporation Finance, speaking at...more
This writer received three cold emails in two weeks asking for legal help around operating a Bitcoin ATM (BTM). Each groundbreaker asked: “What are the legal requirements for an operator putting a BTM in, say, a coffee shop?”...more
3/28/2018
/ Anti-Money Laundering ,
ATMs ,
Bank Secrecy Act ,
Bitcoin ,
Consumer Financial Protection Bureau (CFPB) ,
Currency Exchange ,
FinCEN ,
Money Services Business ,
Money Transmitter ,
Popular ,
Virtual Currency