Beth Moskow-Schnoll

Beth Moskow-Schnoll

Ballard Spahr LLP

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FinCEN Rules on Status of Virtual Currency Miners and Investors as Money Service Businesses

The Financial Crimes Enforcement Network (FinCEN) has issued two rulings regarding the status of virtual currency miners and investors as money service businesses (MSB) under the Bank Secrecy Act (BSA). The rulings address...more

2/7/2014 - Bank Secrecy Act Bitcoins FinCEN Money Services Business Virtual Currency

FinCEN Issues Virtual Currency Guidance

The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and exchangers of convertible virtual currency. “Virtual” currency, unlike...more

3/25/2013 - Anti-Money Laundering FinCEN Registration Virtual Currency

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