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Quick Reference Guide: U.S. Regulation and Enforcement of Digital Assets

Buckley Sandler's Fintech Practice has developed a quick reference guide to U.S. regulation and enforcement of digital assets, intended to provide insight for those trying to determine their U.S. regulatory exposure. Innovation and investor enthusiasm are outpacing U.S. efforts to establish a cohesive regulatory and supervisory regime; while existing laws and regulatory agencies cover many of the activities of exchanges, traders, issuers, and investors, the novel products and services at the heart of this wave often do not fit squarely within any one agency’s orbit.

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