FinCEN: Digital Currency Payment Processors & Exchanges are Money Transmitters If there was any doubt about the fact as to whether or not FinCEN believes that digital currency payment processors in addition to exchange weren’t money transmitters, there’s now supreme clarity.
This week, the Financial Crimes Enforcement Network (FinCEN) released two administrative rules covering a number of topics related to bitcoin.
You can read them below: FIN-2014-R012 Here’s the second one: FIN-2014-R011 As expected, members of […]
