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Regulators in the UK and Singapore Announce Digital Asset and Virtual Currency Policies: Is the United States Next?
Category: Anti-Money Laundering , Banking & Finance, Virtual Currencies, Assets and Blockchain Technology
Attorneys practicing in the Digital Asset and Virtual Currency space have already said this will be the year of enforcement actions and regulation in the United States. While we wait for those policies to be announced two major governments, Singapore and the United Kingdom, have issued their…
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Reporting Requirements under the Corporate Transparency Act may Effect More Entities than Anticipated
Category: Anti-Money Laundering , Banking & Finance, Business
Congress recently passed the Corporate Transparency Act (CTA) requiring private companies to disclose their beneficial owners to the United States Department of the Treasury‚Äôs Financial Crime Enforcement Network (FinCEN). The CTA is designed to ban the anonymous shell companies criminals may use to…
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