FinCEN’s guidance on crypto business models — are you a money transmitter?
If you’re transmitting value that substitutes for currency, FinCEN’s Bank Secrecy Act will probably apply. This is about activities, not status or labels.
Attack of the 50 Foot Blockchain
Blockchain and cryptocurrency news and analysis by David Gerard
If you’re transmitting value that substitutes for currency, FinCEN’s Bank Secrecy Act will probably apply. This is about activities, not status or labels.