FinCEN Director Kenneth Blanco Discusses Travel Rule for Crypto, COVID-19 is a Lure for the Bad Guys

FinCEN Director Kenneth A. Blanco delivered a speech at virtual Consensus this past week addressing several hot topics of the day – including the “Travel Rule”; the FATF requirement that virtual asset service providers (or VASPs – think crypto exchanges) maintain information on purchasers and… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged fatf, fincen, kenneth blanco, Travel Rule, us department of treasury, vasps, virtual asset service providers