News & Analysis as of

SAR Bitcoin

Manatt, Phelps & Phillips, LLP

DOJ Charges Operators of Unregistered Bitcoin Exchange with Failure to File SARs on Bitcoin Sales to Victims of Ransomeware

Why it matters - The AML compliance community is still wrestling to understand the full implications of an indictment filed against two men who allegedly operated a Bitcoin exchange that had not been registered as a...more

Perkins Coie

Bitcoin Week in Review 07.20.15 – 07.24.15

Perkins Coie on

Domestic Developments - Florida. Anthony Murgio and Yuri Lebedev, operators of bitcoin exchange service Coin.mx were arrested on July 21, 2015 for operating the exchange without a money transmission license. The U.S....more

Troutman Pepper

New York BitLicense Rules Have Far-Reaching Effects on Virtual Currency Businesses

Troutman Pepper on

The final rules’ significant operational requirements for licensees could prove to be expensive and substantial barriers to entry for small businesses interested in engaging in virtual currency business activities in New...more

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