As digital currency continues to evolve, it continues to pose unfolding compliance, regulatory and criminal law challenges. We will present two webinars on this topic in September, in which we will discuss issues posed under the Bank Secrecy Act and the money laundering and federal securities laws, among other issues.
The first webinar, “Current Trends in Criminal Law: The Mechanics of Virtual Currency, from Legitimate Use to Misuse,” will be presented through Lawline, on September 7 at 11:30 am ET.
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