X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.
Sigal P. Mandelker, Under Secretary of the Treasury for Terrorism and Financial Intelligence, left, and James G. Gatto, of Sheppard, Mullin, Richter & Hampton, right. Photos: Handout/Wikimedia Commons

A top Treasury Department official warned Monday that the department is serious about cracking down on digital currency businesses that don’t comply with trade sanctions, anti-money laundering and bank secrecy laws.

MP McQueen

MP McQueen is editor-at-large, and can be reached at mpmcqueen@alm.com

More from this author

 

ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2019 ALM Media Properties, LLC. All Rights Reserved.