Month: August 2020

Month: August 2020 / August 3rd, 2020

How Regulation Works for Bitcoin Exchanges and Bitcoin ATM Operators

Key to understanding how US regulation for bitcoin exchanges and bitcoin ATM operators works is to start with the Bank Secrecy Act (BSA) first introduced in 1970. Also known as the Currency and Foreign Transactions Reporting Act, it’s defined in Wikipedia as a law “requiring financial institutions in the United States to assist U.S. government […]

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