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Financial system / Financial regulation / Financial crimes / Bank Secrecy Act / Financial Crimes Enforcement Network / United States Department of the Treasury / Suspicious activity report / Financial Intelligence / Money laundering / Business / Tax evasion / Finance


FinCEN Fines Ripple Labs Inc. in First Civil Enforcement
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Document Date: 2015-05-06 13:01:45

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File Size: 121,45 KB

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City

Washington / DC / San Francisco / /

Company

FinCEN Fines Ripple Labs Inc. / XRP II LLC / Ripple Labs Inc. / XRP Fund II LLC / II LLC / Ripple Trade / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Name Change / /

IndustryTerm

virtual currency exchange transaction services / federal law / financial systems / /

Organization

U.S. Attorney’s office for the Northern District of California / Internal Revenue Service / FinCEN’s mission / /

Person

Jennifer Shasky Calvery / Richard Weber / Melinda Haag / Steve Hudak / /

/

Position

Attorney / Director / Chief / /

ProgrammingLanguage

DC / /

ProvinceOrState

South Carolina / California / /

SocialTag