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anti-money-laundering Archives

Increased Government Scrutiny of Digital Currency Transactions

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in Bitcoin, Virtual Currency, Bank Secrecy Act, Financial Crimes, IRS, Internal Revenue Service, Anti-Money Laundering, Currency Financial Transactions, Cryptocurrency, Digital currency on Tuesday, October 29, 2019

As digital currencies have become more popular and commonplace, the government has stepped up its efforts to make sure that transactions and offerings do not run afoul of established regulations.

Tags: Bitcoin, Virtual Currency, Bank Secrecy Act, Financial Crimes, IRS, Internal Revenue Service, Anti-Money Laundering, Currency Financial Transactions, Cryptocurrency, Digital currency

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