FinCEN’s proposed regulation of virtual assets

Published date07 January 2021
Subject MatterRecordkeeping Requirements,NPRM,FinCEN,Bank Secrecy Act,Patriot Act,Proposed Regulation,Virtual Currency,Digital Assets,Anti-Money Laundering,Money Services Business,Cryptocurrency,Currency Transaction Reports (CTR),Proposed Rules
AuthorEdward So,Jeremy Kuester
Law FirmWhite & Case LLP

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