FinCEN’s proposed regulation of virtual assets
| Published date | 07 January 2021 |
| Subject Matter | Recordkeeping 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 |
| Author | Edward So,Jeremy Kuester |
| Law Firm | White & Case LLP |
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