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11.08.17 | Articles

New-Wave Legal Challenges for Bitcoin and Other Cryptocurrencies

Business Crimes Bulletin

The cryptocurrency boom has been met with a fresh wave of regulatory and enforcement efforts by the SEC, DOJ, and beyond. Although these regulatory efforts are intended to address concerns about cryptocurrencies being subject to fraud and manipulation, or being used for money laundering, the agencies' responses complicate the growing use of these new technologies. In this article, we discuss the SEC’s crack down on Initial Coin Offerings, securities fraud liability implications, anti-money laundering efforts with respect to bitcoin and cryptocurrency exchanges, and the international response to the cryptocurrency boom.

New-Wave Legal Challenges for Bitcoin and Other Cryptocurrencies (PDF | 273.39 KB)