Coinbase has submitted a 30-page opinion to the U.S. Treasury on October 21st, calling for a major modernization of Bank Secrecy Act (BSA) regulations to better accommodate the digital asset landscape.
Read MoreCoinbase has submitted a 30-page opinion to the U.S. Treasury on October 21st, calling for a major modernization of Bank Secrecy Act (BSA) regulations to better accommodate the digital asset landscape.
Read MoreThe American division of TD Bank has come under fire for significant lapses in compliance with the Bank Secrecy Act (BSA), resulting in a staggering financial penalty of $3.1 billion.
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