The Banking Regulator of New York investigates dozens of companies using Bitcoins

bitcoins

Bitcoins are becoming more and more famous and, unfortunately, for their fans, this means that it is attracting more and more the attention of state actors. In fact, what's strange is that Bitcoin has been slow to come to the attention of the Authorities.

As we mentioned in our previous article, the American authorities have started looking into the matter. Bitcoins are becoming more and more popular, which means that they are increasingly attracting the attention of government agencies. The fact that there are not that many Bitcoins on the market may be to blame for this, perhaps more so than the slowness of government services around the world.

But things change QUICKLY.

Obviously, the two dozen companies using Bitcoins in the US have been summoned by New York's banking regulator in an attempt to investigate whether vendors are complying with state laws and regulations.

  Stripe and everyone can accept payments to Bitcoin

In particular, the regulator wants to know whether companies are doing a proper fight against money laundering techniques and whether they are in line with the rules of stock exchange.

 

In a nutshell, it seems that the state organization already knows that companies are operating illegally.

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