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Can I collect cryptocurrency information from participants in Kentucky? What are the requirements?
Based on the available information, it is unclear whether you can collect cryptocurrency information from participants in Kentucky. However, it is important to note that the dissemination of criminal history record information is regulated by specific categories of criminal history record information [2.2]. The use of criminal history record information disseminated to noncriminal justice agencies shall be limited to the purpose for which it was given [2.2]. An agency or individual shall not confirm the existence or nonexistence of criminal history record information to any person or agency that would not be eligible to receive the information itself [2.2].
If you are collecting cryptocurrency information for a specific purpose authorized by statute, ordinance, executive order, or court order, as determined by the General Counsel of the Justice and Public Safety Cabinet, you may be able to collect such information [2.2]. However, it is important to ensure that you comply with all applicable regulations and requirements related to the collection and use of such information.
We recommend that you consult with a legal professional to determine the specific requirements and regulations related to the collection of cryptocurrency information from participants in Kentucky.
Source(s):
- [2.2] Section 1.
Jurisdiction
Kentucky