Obrea O. Poindexter

Obrea O. Poindexter

Morrison & Foerster LLP

Contact  |  View Bio  |  RSS

Latest Posts › Bitcoins

Share:

FinCEN Issues Additional Clarifications Regarding Bitcoin and other Convertible Virtual Currency Activities

On January 30, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued two administrative rulings that address the application of Bank Secrecy Act (“BSA”) regulations to convertible virtual currency-related...more

2/7/2014 - Bank Secrecy Act Bitcoins FinCEN Money Services Business Regulation X U.S. Treasury Virtual Currency

Bitcoin Receives Cease and Desist Order Evidencing Increased Regulatory Scrutiny of Virtual Currency

On May 30, 2013, the California Department of Financial Institutions (“CADFI”) issued a cease and desist letter to Bitcoin Foundation, a not-for-profit organization established to standardize, protect, and promote the use and...more

7/19/2013 - Bitcoins Business Assets Cease and Desist Financial Actvities FinCEN Virtual Currency

2 Results
|
View per page
Page: of 1