Crypto Hedge Funds: Here’s What You Need To Know About BSA/AML Compliance
A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned in the Bank Secrecy Act (BSA), experts recommend that all hedge funds develop comprehensive BSA compliance programs to reduce risk and money laundering (AML). The reality is that BSA/AML compliance programs […]
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