Cryptocurrency and Emerging Regulations Around Digital Money
Cryptocurrencies such as Bitcoin, Ethereum and Litecoin have enjoyed years of freedom from financial regulation. As acceptance of cryptocurrency skyrockets, new U.S. anti-money laundering legislation has called for virtual currency exchanges to fall under registration and compliance requirements. Multiple regulatory stakeholders must come to the table and set the course for the future. Until that course has been set, financial regulatory experts are working tirelessly to synthesize the latest information.
As U.S. regulatory bodies prepare to absorb cryptocurrency into their domain, this panel has been busy researching and reporting on the latest news. Register for the webinar and participate in a discussion of what the newly revised Bank Secrecy Act (BSA) means for cryptocurrency and the battle against illicit finance.
|CPE Credit:||1 Credit|
|NASBA Information:||Information Technology|
|Last Updated:||July 2021|
|Delivery Method:||QAS Self-Study|
Gina Jurva, Esq. - Speaker
Manager, Enterprise Content – Corporates & Government
Todd Ehret - Speaker
Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence
Gabe Hidalgo - Speaker
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