Cryptocurrency Platforms Seek To Set Anti-Money Laundering Standards
Driven by what the digital asset community views as a failure on the part of regulators to appropriately set out the rules of the road, various cryptocurrency platforms have taken the dynamic step of seeking to recommend uniform standards that cryptocurrency providers can use to ensure compliance with AML laws and regulations.
April 01, 2022 at 02:00 PM
7 minute read
White Collar CrimeWhile the revolutionary technology underpinning the digital asset industry has become more established, the rules U.S. regulators have used to police the industry are outdated. The White House is starting to notice, issuing a March 9, 2022 Executive Order directing federal agencies to recommend policies and regulations to address the growing digital asset sector, thus far, the industry has not seen significantly evolving regulation. For example, one question often asked in this space is whether digital assets are securities regulated by the U.S. Securities and Exchange Commission pursuant to the Howey test—a 1946 case involving an investment in orange groves—or are they mediums of exchange regulated by the U.S. Commodity Futures Trading Commission.
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