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Anti-Money Laundering Obligations for Virtual Currency Companies

Virtual currency businesses are under scrutiny by U.S. anti-money laundering (AML) regulators. Earlier this year, U.S Treasury Secretary Steven Mnuchin emphasized that virtual currencies are subject to AML regulations. He...more

WSGR Fintech Update - May 2017

Wilson Sonsini Goodrich & Rosati is pleased to present the May 2017 issue of the WSGR Fintech Update. This latest edition includes an article addressing non-U.S. fintech regulatory sandboxes and the last U.S. proposal to...more

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