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Results tagged with cryptocurrency
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user 41261
Questions concerning the laws on creating, using, transfering and realising cryptocurrency.
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In what circumstances does an investment advisor have to register as a money transmitter?
As far as I understand it, an SEC-registered investment advisor that doesn't hold the client's assets doesn't need extra regulation pertaining to custody. If a robo-advisor like Betterment (although I …
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In what circumstances does an investment advisor have to register as a money transmitter?
A Money Transmitter (MT) is a subset of Money Services Businesses (MSBs) according to the definition of an MSB (31 §1010.100(ff)). Exempted from inclusion in MSB definition is "a person registered wit …
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