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July 27, 2015 | Blog Post

Westlaw published our article "Criminalizing Free Enterprise: The Bank Secrecy Act and the Cryptocurrency Revolution" in the July 2, 2015 issue of Westlaw's Computer & Internet Journal and White Collar Crime Journal.  In this article, we explain how the government can apply the Bank Secrecy Act to FinTech companies that make use of cryptocurrencies, summarize recent trends in Bank Secrecy Act enforcement and discuss steps that FinTech companies can take to avoid criminal liability.

To read the article, please click here .