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The Cryptocurrency Market – Prepare for an Uptick in Enforcement Activity

Updated: Jan 31, 2022

Take away: With both SEC and the DOJ ramping up scrutiny in cryptocurrencies and related transactions, financial institutions can expect increased regulatory burden. While no one can say with any certainty exactly what the new regulations will entail or what their impact will be, it is clear that the best prepared banks will be those who are actively implementing new compliance controls. Get in touch via to see how Marina can adapt to dynamic regulatory changes to operationalise and implement compliance controls.

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