Obrea O. Poindexter

Obrea O. Poindexter

Morrison & Foerster LLP

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FinCEN Rulings Designate Certain Virtual Currency Businesses as Money Transmitters

On October 27, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued two administrative rulings regarding virtual currency. The first administrative ruling concerns a proposed virtual currency trading and booking...more

10/30/2014 - Bank Secrecy Act Bitcoins Compliance FinCEN Money Transfer Money Transmitter Virtual Currency

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

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