This summer was a busy one for cryptocurrency regulators, with aggressive actions potentially signaling an increase in consumer protection compliance activity.
In August alone, the New York Department of Financial Services...more
10/4/2022
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Compliance ,
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Cryptocurrency ,
Department of Justice (DOJ) ,
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Howey ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
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Securities and Exchange Commission (SEC) ,
Settlement
California is one step closer to joining New York in requiring cryptocurrency licenses.
Governor Gavin Newsom has until September 30 to sign or veto the Digital Financial Assets Law, which would go into effect in 2025. The...more