LEX-WK-JQP2VNMQcrawled 2021-10-25 10:17Z
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
Michelle Ann Gitlitz · Carlton Greene · Caroline Brown · Anand Sithian · Chris Murphy · International Trade Law · Published August 25, 2021
Work details
- firm or organization
- Crowell & Moring LLP
- publication
- International Trade Law
- practice area
- Banking, Finance and Securities
- published
- 2021-08-25
Citation
Michelle Ann Gitlitz, Carlton Greene, Caroline Brown, Anand Sithian, Chris Murphy, FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register, International Trade Law (August 25, 2021) [The Library at LexBlog, LEX-WK-JQP2VNMQ, lexpid.org/JQP2VNMQ]