Latest Posts › Bank Secrecy Act


More fallout from Silk Road

Another set of Bitcoin-related arrests for failing to comply with the Bank Secrecy Act. Interestingly, investors in one of the companies include the Winkelvoss twins. Anyone who is involved in Bitcoin or other virtual...more

1/28/2014 - Bank Secrecy Act Bitcoins Money Laundering Silk Road Virtual Currency

FINCEN Issues Virtual Currency Regulations

FINCEN has recently issued what is perhaps the most specific pieces of regulatory Guidance on the financial regulatory issues with virtual currencies. ...more

3/22/2013 - Bank Secrecy Act FinCEN

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