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Comments to the Financial Action Task Force on the March 2021 Draft updated Guidance for a risk-based approach to virtual assets and VASPs

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

Regulatory Filing Financial Surveillance FATF

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

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

Regulatory Filing Financial Surveillance FinCen

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

A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

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

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

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

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

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

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A direct download of this comment is available here.  

Regulatory Filing Consumer Protection OCC

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

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A direct download of this comment is available here. 

Regulatory Filing Financial Surveillance Innovation Policy International

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

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A direct download of this comment is available here. 

Regulatory Filing Investor Protection CFTC

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

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A direct download of this letter is available here. 

Regulatory Filing Investor Protection CFTC

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

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A direct download of this brief is available here. 

Blog Regulatory Filing Tax Policy IRS

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