Too Long; Didn't Read
A list of cases where crypto or payments went really bad, by Adam Atlas Attorney at Law. Tether and Bitfinex investigated for fraud by NYDFS, April 24, 2019. State Street Bank and Trust Co. violation of OFAC SDN screening rules, May 29, 2019. Tether, Bitfx and Coinflux CEO to be extradited from Romania to US on money laundering and other charges, January 5, 2019;. Selling Bitcoin on exchanges for other people is MSB activity, FInCEN Re Erioc Powers, April 18, 2019: Selling Bitcoin is selling Bitcoin under Federal law.