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Expert Analysis

Treasury DeFi Report Offers Insight Into BSA Compliance

By Sean Ruff, Adam Fleisher and Obrea Poindexter ( May 8, 2023, 3:31 PM EDT) -- After a period of rapid innovation and growth in the virtual currency and digital asset space, state and federal regulators have recently issued statements, guidance and reports that articulate specific concerns and corresponding regulatory expectations with respect to digital asset activities....

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