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2019-10-11 22:09:07 Cryptopolitan

US regulators define digital assets law: subject to money-laundering, disclosure

In the latest, United States regulators have defined digital assets law in the country, Reuters reported. Reportedly, firms that have the digital assets registered with them have recently received a notice from the financial regulators of the United States. The notice stated that these firms are obliged to abide by the securities laws that prohibit the practice of money laundering and required disclosure of all the suspicious activities. Digital assets law and US regulators The financial regulators: The United States Securities and Exchange Commission, Financial Crimes Enforcement Network, Futures Trading Commission seeks to achieve the obligation of the firms under the