David Beam

David Beam

K&L Gates LLP

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Virtual Currency Under Federal Anti-Money Laundering Laws: FinCEN Provides Guidance

A lot of companies transact in credits that might be called “virtual currency.” Most of these companies probably do not consider themselves financial institutions. Many have never considered the possibility that they need to...more

4/5/2013 - Anti-Money Laundering Bitcoins FinCEN Virtual Currency

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