A Facebook executive responded to regulatory concerns over the company's proposed blockchain-based cryptocurrency, "Libra."
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Treasury Department Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described risks and responsibilities associated with money laundering and financing of terrorism in distributed ledger technologies.
The Financial Crimes Enforcement Network provided guidance on the application of Bank Secrecy Act money transmission regulations to business models involving convertible virtual currencies.
The U.S. House Financial Services Subcommittee on Terrorism and Illicit Finance considered testimony by law enforcement agencies on the illicit use of virtual currencies.
The Office of the Attorney General of the State of New York initiated an inquiry into the policies and operations of virtual currency trading platforms.