www.findknowdo.com/news/04/18/2019/virtual-currency-exchanger-settles-fincen-aml-violationswww.blockchainlegalresource.com/2019/04/fincen-announces-first-enforcement-action-against-peer-to-peer-virtual-currency-exchange/buckleyfirm.com/blog/2019-04-23/fincen-virtual-currency-exchanger-agree-penalty-bsaaml-violationsmofotech.mofo.com/topics/In-a-First-FinCEN-Assesses-Civil-Money-Penalty-Against-Peer-to-Peer-Virtual-Currency-Exchanger.htmlwww.srz.com/resources/fincen-assesses-civil-money-penalty-against-p2p-currency.htmlwww.omm.com/resources/alerts-and-publications/alerts/fincen-cryptocurrency-aml-enforcement/jenner.com/library/publications/18848blockchain.bakermckenzie.com/2019/04/23/fincens-first-enforcement-action-against-p2p-virtual-currency-exchanger/www.fincen.gov/news/news-releases/fincen-penalizes-peer-peer-virtual-currency-exchanger-violations-anti-money 0

bit.ly/2Ekgqynwww.dechert.com/knowledge/onpoint/2019/4/sec-staff-announces-guidance-and-no-action-relief-regarding-stat.html www.skadden.com/insights/publications/2019/04/the-distributed-ledger#secreleaseswww.steptoeblockchainblog.com/2019/04/sec-smooths-out-digital-assets-turbulence-with-further-guidance/www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assetswww.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ See also:www.secactions.com/mtokens-dmg-tokens-both-securities/ 0