Regulatory/Compliance

 

Sentencing memorandum in case against federal agent in Silk Road case, filed October 9, 2015.

The Uniform Laws Commission met in Washington, DC October 9-11, 2015 to discuss a set of model digital currency laws.  Draft digital currency regulation from the commission emphasizes uniform licensing requirements across U.S.

CFTC holds that Bitcoin and other virtual currencies are commodities covered by the Commodities Exchange Act, September 17, 2015.

Regulations by jurisdiction.