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Client Alert May 31, 2018

5 Ways Cryptocurrency Traders in EMEA Can Plan Ahead for U.S. Government Scrutiny

  • The U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) are aggressively directing their enforcement resources to combat against digital currency traders in the UK and greater EMEA.
  • Counsel located in the UK and greater EMEA region needs to be aware of the risks involved with this new-found aggression and how to prepare for any U.S.-driven regulatory inquiries or subpoenas.
  • Firms representing European entities and individuals involved in cryptocurrency should be more comprehensive in their preparation. 

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Tim O'Keefe  |  Global Head of Marketing & Communications
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