Crypto banking laws under review at the Blockchain Crypto Summit 2020
Crypto Blockchain regulation: Crypto industry to comply with U.S. banking laws.
- Deep-dive into the Bank Secrecy Act (BSA), which outlines how different financial services businesses should register with regulators.
- What qualifies as an exchange under the federal securities laws.
- Types of Crypto companies US regulatory bodies will oversee.
- Which digital asset-related activities qualifies a person as an MSB [money services business] that would be regulated by FinCEN
Moderator: Jonathan Askin, Professor of Brooklyn Law School
Location: Brooklyn Law School, 205 State St.