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SEC’s Division of Examinations issues Risk Alert on digital assets

February 26, 2021 by DIGIT
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The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance

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Categories AML, Exchanges, KYC, private keys, SEC
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  • bitcoinBitcoin(BTC)$89,647.00-2.82%
  • ethereumEthereum(ETH)$3,035.07-4.29%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.58%
  • binancecoinBNB(BNB)$886.20-1.91%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.34-3.99%
  • tronTRON(TRX)$0.286914-0.01%
  • staked-etherLido Staked Ether(STETH)$3,033.70-4.44%
  • dogecoinDogecoin(DOGE)$0.139512-5.35%
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  • bitcoinBitcoin(BTC)$89,647.00-2.82%
  • ethereumEthereum(ETH)$3,035.07-4.29%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.58%
  • binancecoinBNB(BNB)$886.20-1.91%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.34-3.99%
  • tronTRON(TRX)$0.286914-0.01%
  • staked-etherLido Staked Ether(STETH)$3,033.70-4.44%
  • dogecoinDogecoin(DOGE)$0.139512-5.35%