JiJi Park

JiJi Park

Pillsbury Winthrop Shaw Pittman LLP

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Financial Crimes Enforcement Network Issues Guidance on Virtual Currency

FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money transmission services under the Bank Secrecy Act and FinCEN regulations. If your...more

5/16/2013  /  Bank Secrecy Act , Broker-Dealer , FinCEN , Money Services Business , Virtual Currency
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