Try our Advanced Search for more refined results

Expert Analysis

Bank Secrecy Act's Crypto Expansion Is On The Horizon

By Michael Lowe, Ethan Ostroff and Samuel Rogers ( February 7, 2023, 4:12 PM EST) -- The Dec. 14, 2022, introduction of the Digital Asset Anti-Money Laundering Act[1] by Sens. Elizabeth Warren, D-Mass., and Roger Marshall, R-Kan., marks the end of a tumultuous year in the cryptocurrency industry that saw a massive contraction in market cap and criminal and civil charges levied against the CEO of one of the world's largest cryptocurrency exchange platforms.[2]...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!