Potential Pitfalls and Current Trends in Federal Criminal Law

Posted by Margaret Cullum & filed under Legal.

Margaret Cullum

*+-Most everyone probably thinks of the Silk Road case when the words “bitcoin” and “criminal” are uttered in the same sentence. However, legitimate businesses need to consider several important points in order to avoid criminal penalties. First, some businesses may be required to register as a money services business (“MSB”) both at federal and state… Read more »