Posts tagged darknet marketplaces.
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On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. Among topics he discussed were trends in suspicious activity reporting (SARs) since FinCEN published updated guidance on convertible virtual currency (CVC) in May 2019.
The Hunton Andrews Kurth Blockchain Blog features opinions and legal analysis as we follow the development and use of distributed ledger technology known as the blockchain.
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Authors
- Jimmy Bui
- Mayme Beth F. Donohue
- Nicholas Drews
- Andrew Feiner
- Jason Feingertz
- Hannah Flint
- Kevin E. Gaunt
- Armin Ghiam
- Carleton Goss
- Gregory G. Hesse
- Timothy L. Jacobs
- Scott H. Kimpel
- Marysia Laskowski
- Michael S. Levine
- Phyllis H. Marcus
- Lorelie S. Masters
- Patrick M. McDermott
- Uriel A. Mendieta
- Alex D. Pappas
- Daryl B. Robertson
- Natalia San Juan
- Caitlin A. Scipioni