Friday 11 October 2019

Internet News: Digital assets subject to money-laundering, disclosure laws: U.S. regulators

Three U.S. financial regulators on Friday issued a warning to firms with registered digital assets that they have an obligation to follow securities laws prohibiting money laundering and requiring disclosure of suspicious activity.
Read the full story at Digital assets subject to money-laundering, disclosure laws: U.S. regulators on the Reuters website.
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