Notes from the G20
This week, members of the Group of Twenty (G20) met in Argentina to discuss global financial and economic issues including cryptocurrency. The G20, which was formed in 1999, is made up of 19 countries (Argentina, Australia, Brazil, Canada, China, Germany, France, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United […]
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 FIN-2014-R001 Application of FinCEN’s Regulations to Virtual Currency Mining Operations https://www.fincen.gov/sites/default/files/shared/FIN-2014-R001.pdf FIN-2014-R002 Application of FinCEN’s […]
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