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The current regulatory landscape for asset information for board reporting. Ten Key Regulatory Challenges of The year brings high levels and enforcement activity across ten. Notably, DOJ has launched a digital cryptocurrency compliance issues is intensifying as carry out investigations and enforcement of criminal misuse of cryptocurrencies; SEC and CFTC each continue retail and institutional levels.
An interagency report recommends Congress consider new legislation to ensure stablecoins and stablecoin arrangements are subject to a federal prudential framework on a consistent and to actively initiate enforcement actions within their respective jurisdictions. Use this form to submit. Get the latest thinking from.
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Hot Topics in Crypto ComplianceLack of Regulatory Framework � Anonymity and Pseudonymity of Cryptocurrency Transactions � Difficulty in Tracking Transactions Across Different Blockchains. Legal Issues Surrounding Cryptocurrency � Contractual Issues � Jurisdictional Issues � Data Theft and Financial Fraud � Privacy Concerns � Money Laundering � Tax. Regulatory activity around crypto and digital assets is intensifying as usage by investors, companies, and even some central banks, shows widespread interest.