China Legal Blog
Aggregated China Law Information
BitMEX saga concludes, but We'll Never know if DOJ overreached dispatchist.com
Aggregated Source: ChinaLegalBlog.com

The guilty plea of the founders of the crypto trading platform with main offices in Hong Kong and Singapore avoided a trial; bitcoin dropped below $37 Bank Secrecy Act (BSA).So if an institution doesn’t actually accept fiat currency or provide an off-ramp for it, can it be charged under the Bank Secrecy Act?Feingold,…

This data comes from the ChinaPulse.com media intelligence and smart news insights monitoring platform.

Original URL: Click here to visit original article