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Author Topic: SEC’s Division of Examinations issues Risk Alert on digital assets  (Read 620 times)

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SEC’s Division of Examinations issues Risk Alert on digital assets
« on: March 01, 2021, 01:01:12 AM »
SEC’s Division of Examinations issues Risk Alert on digital assets

The Risk Alert seemed to take particular aim at broker-dealers, who have been "inadequate" in their AML compliance.


Source: SEC’s Division of Examinations issues Risk Alert on digital assets

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SEC’s Division of Examinations issues Risk Alert on digital assets
« on: March 01, 2021, 01:01:12 AM »

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