FinCEN Publishes Guidance Pertaining to Certain Business Models Involving Convertible Virtual Currencies

Published date26 June 2019
Subject MatterCFTC,SEC,Exemptions,FinCEN,Money Laundering,Bank Secrecy Act,Money Services Business,Money Transfer,Cryptocurrency,Financial Institutions,Money Transmitter,New Guidance,Distributed Ledger Technology (DLT),Blockchain,Initial Coin Offering (ICOs),Token Sales,Convertible Virtual Currencies (CVCs)
AuthorPhillip Koh,Gary DeWaal,Leonard Licht,Cathy Yoon
Law FirmKatten Muchin Rosenman LLP

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