Cryptocurrency Trading Markets: Observations On The Intersection of Law and Technology

Bitcoin, Blockchain and the Law, Opinion, Regulation | December 16, 2018 By:

Many practitioners are familiar with best practices for know your customer (KYC) and anti-money laundering (AML) checks, as well as accredited investor verification as part of a security token offering.

However, compliance responsibilities for broker dealers and issuers do not end with the issuance of tokens.