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FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies

By Richard Abeeku Mills-Robertson, Jonathan R. Cyprys, Obiamaka P. Madubuko, Marina Olman-Pal, William Mack & Carl A. Fornaris on June 10, 2019

Posted in Client Alert, Compliance, convertible virtual currency, cryptocurrency, Financial Crimes Enforcement Network, Financial Regulation, GT Alert, white collar

On May 9, 2019, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued “interpretive guidance” addressing how FinCEN’s money services business (MSB) regulations apply to…
Continue Reading FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies

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Greenberg Traurig’s Financial Regulatory and Compliance Group brings together attorneys from various offices and practice areas to assist financial services firms of all types and sizes, as well as vendors to those firms, as they face regulatory, legislative, supervision, examination, licensing, compliance, and governance matters

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