Additional Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

by  Peter Van Valkenburgh March 15, 2021

Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Supplemental Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

January 7, 2021

A direct download of this comment is available here.  

Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

by  Jerry Brito & Peter Van Valkenburgh December 22, 2020

A direct download of this comment is available here.  

Comments to the Board of Governors of the Federal Reserve System and the Financial Crimes Enforcement Network on Changes to Threshold for “Travel Rule” Obligations

by  Jerry Brito & Peter Van Valkenburgh October 29, 2020

A direct download of this comment is available here.  

Comments to the Office of the Comptroller of the Currency on National Bank and Federal Savings Association Digital Activities

by  Peter Van Valkenburgh August 3, 2020

A direct download of this comment is available here.  

Comment to Her Majesty’s Treasury on Transposition of the Fifth Money Laundering Directive

by  Peter Van Valkenburgh June 10, 2019

A direct download of this comment is available here. 

Comments to the Commodity Futures Trading Commission in Response to the Request for Input on Crypto-asset Mechanics and Markets

by  Peter Van Valkenburgh February 11, 2019

A direct download of this comment is available here. 

Comments to the Commodity Futures Trading Commission on the Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions

by  Peter Van Valkenburgh March 20, 2018

A direct download of this letter is available here. 

Coin Center amicus brief in U.S. v. Coinbase

by  Jerry Brito & Peter Van Valkenburgh August 3, 2017

A direct download of this brief is available here. 

Comments to the Securities and Exchange Commission on the Bitcoin Investment Trust

by  Jerry Brito June 20, 2017

A direct download of this letter is available here.