“Digital and Digitized Assets: Federal & State Jurisdictional Issues" published by ABA

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March 13, 2019

The ABA Business Law Section has released a major report on digital assets and cryptocurrency regulation titled “Digital and Digitized Assets: Federal and State Jurisdictional Issues”.  The report provides definitions relevant to digital currency and domestic regulatory issues, as well as what international bodies and other countries are doing when confronted by the new technology.

RK&O partner Paul Devlin was a contributing author for Section 6, FinCEN Regulation, which addresses potential AML requirements for money services businesses that transmit both real and virtual currencies.  

Click here to read the report.