Can I collect cryptocurrency information from participants in Florida? What are the requirements?

Based on the documents provided, there are no specific requirements for collecting cryptocurrency information from participants in Florida. However, intermediaries and issuers involved in Florida Intrastate Crowdfunding offerings must comply with certain requirements to reduce the risk of fraud and maintain records related to investors, issuers, and transactions ^{[1.1][2.1][2.2][2.3]}.

If you plan to collect cryptocurrency information as part of a Florida Intrastate Crowdfunding offering, you must ensure that you comply with the requirements for intermediaries and issuers. Additionally, you may need to comply with other applicable laws and regulations related to cryptocurrency, such as those related to money transmission and anti-money laundering.

It is recommended that you consult with a legal professional to ensure that you are complying with all relevant laws and regulations.

Source(s):

• [1.1] Requirements for Florida Intrastate Crowdfunding Intermediaries
• [2.1] Requirements for Florida Intrastate Crowdfunding Intermediaries
• [2.2] Notice-Filing and Requirements for Florida Intrastate Crowdfunding Issuers
• [2.3] Registration of Florida Intrastate Crowdfunding Intermediaries

Jurisdiction

Florida

• Privacy