Proposals for Clarifying Laws Around Cryptocurrency and Blockchain Technologies in Response to Requests for Feedback from Senator Pat Toomey

by  Peter Van Valkenburgh September 28, 2021

A direct download of this comment is available here.  

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

by  Peter Van Valkenburgh April 20, 2021

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

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.  

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.