Posts Tagged The Financial Crimes Enforcement Network

FinCEN Rules Companies Working with Virtual Currency Are Money Services Businesses

pnc bank private loans The Financial Crimes Enforcement Network (FinCEN) has announced, in two separate rulings, that companies working with virtual currency in their business operations are money service businesses (MSBs). As an MSB, each company must register with FinCEN, and comply with anti-money laundering risk management and risk mitigation requirements.…

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