bitcoin Tag

FinCEN (the Financial crimes Enforcement Network, a branch of the US Treasury Department) has issued guidance in March, 2013 to clarify the applicability of the Bank Secrecy Act ("BSA") to persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies. (http://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html). According to the guidance, companies...

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