Government Policy Statements and Guidance

United States Financial Crimes Enforcement Network (FinCEN) FIN-2013-G001 Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf FIN-2015-R001 Application of FinCEN’s Regulations to Persons Issuing Physical or Digital Negotiable Certificates of Ownership of Precious Metals https://www.fincen.gov/sites/default/files/administrative_ruling/FIN-2015-R001.pdf…