4 Jun 2013 FinCEN (the Financial crimes Enforcement Network, a branch of the US Treasury Department) has issued guidance in March, 2013 to clarify the applicability of the Bank Secrecy Act (“BSA”) to persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies.

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19 Mar 2013 Over at Ars Technica I reported on news that the Financial Crime Enforcement Network (FinCEN) has issued new guidelines on the legal status of Bitcoin under the nation's money laundering laws. In a nutshell, Bitcoin exchanges (which exchange Bitcoins for conventional currencies) and most Bitcoin 

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2 Dec 2016 Sometimes there is a misconception that if you are based outside of the US and operating a digital currency exchange with US customers that there is no requirement to comply with US rules. That is clearly wrong. First let's start with guidance from FinCEN itself in this area. In 2011 FinCEN Director James 

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