Your conduct on BTCTRADER is subject to the laws, regulations, and rules of any applicable governmental or regulatory authority (the “Applicable Laws and Regulations”) including, but not limited to:
Money Service Business (“MSB”) regulations under the Financial Crimes Enforcement Network (“FinCEN”);
State money transmission laws;
Laws, regulations, and rules of relevant tax authorities;
Applicable regulations and guidance set forth by FinCEN;
The Bank Secrecy Act of 1970 (“BSA”);
The USA PATRIOT Act of 2001 (“Patriot Act”);
AML/CTF provisions as mandated by U.S. federal law and any other rules and regulations regarding AML/CTF;
Issuances from the Office of Foreign Assets Control (“OFAC”);
The New York Banking Law (the “NYBL”);
Regulations promulgated by the New York Department of Financial Services (“NYSDFS”) from time to time.
The National Futures Association (“NFA”);
The Financial Industry Regulatory Authority (“FINRA”); and
The Commodity Exchange Act (“CEA”).