FinCEN

3

A libertarian nightmare: Bitcoin meets Big Government

http://www.salon.com

Over the years, Bitcoin has experienced ups and downs; the currency has been targeted by hackers and thieves and botnets and been victim to more than one embarrassing software glitch. But it has persevered, and this week, one can fairly say that Bitcoin came of age. On Monday, the U.S. Treasury’s Financial Crimes Enforcement Network released its first “guidance” as to how “de-centralized virtual currencies” should fit into the larger regulatory regime under which currencies of all kinds are required to operate.

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Cyphase's picture
Created by Cyphase 1 year 15 weeks ago – Made popular 1 year 15 weeks ago
Category: Money   Tags:
6

US regulator: Bitcoin exchanges must comply with money-laundering laws

http://arstechnica.com

The federal agency charged with enforcing the nation's laws against money laundering has issued new guidelines suggesting that several parties in the Bitcoin economy qualify as Money Services Businesses under US law. MSBs must register with the federal government, collect information about their customers, and take steps to combat money laundering by their customers. The new guidelines do not mention Bitcoin by name, but there's little doubt which "de-centralized virtual currency" the Financial Crimes Enforcement Network (FinCEN) had in mind when it drafted the new guidelines.

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Cyphase's picture
Created by Cyphase 1 year 16 weeks ago – Made popular 1 year 16 weeks ago
Category: Regulation   Tags:
5

FinCEN sounds death knell for US based Bitcoin businesses

http://irdial.com

It seems that FinCEN has finally decided to opine on Bitcoin, without naming it specifically. This US pronouncement spells death to all “compliant” US Bitcoin companies that choose to remain based in the USA.

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Deslock Darkstar's picture
Created by Deslock Darkstar 1 year 16 weeks ago – Made popular 1 year 16 weeks ago
Category: Money   Tags:

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