Mercedes Kelley Tunstall

Mercedes Kelley Tunstall

Ballard Spahr LLP

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Latest Posts › Anti-Money Laundering

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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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