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CORNERED Judge Cannon RESPONDS to Prosecution CALLING HER OUTThe sale of cryptocurrency is generally only regulated if the sale (i) constitutes the sale of a security under state or federal law, or (ii) is considered. Cryptocurrency exchanges are legal in the United States and fall under the regulatory scope of the Bank Secrecy Act (BSA). In practice, this. The law, initially proposed in as a response to Meta's digital currency project Diem, formerly known as Libra, aimed to clean up fraud.