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#1796042 - 03/18/13 11:48 PM FinCEN Guidance on Virtual Currency
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Just released by FinCEN. It's long overdue.

FinCEN Guidance On Virtual Currency

More information on virtual currency may be found in this thread.

Virtual Currency
Last edited by Retread; 03/19/13 02:00 AM. Reason: to add additional information
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BSA/AML/CIP/OFAC Forum
#1796443 - 03/19/13 10:30 PM Re: FinCEN Guidance on Virtual Currency Retread
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I wonder if Facebook now falls under this new guidance?
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