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Peer-to-peer computing / Electronic commerce / Money / Electronic money / Money laundering / Bank / Single Euro Payments Area / Payment systems / Business / Bitcoin


March 27, 2015 Office of the General Counsel New York State Department of Financial Services One State Street, New York, NYRe:
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Document Date: 2015-03-30 15:02:01

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File Size: 622,32 KB

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City

New York / /

Company

Bitcoin Investment Trust / Digital Currency Group / The Bitcoin Foundation Scott Benson / Industry Working Group / /

Country

United States / /

Event

M&A / /

IndustryTerm

blockchain technologies / virtual currency networks / venture capital / federal law / virtual currency products / merchant processors / financial services / merchant processing / larger internet / downloaded software application / payments services / offer software applications / deep financial services / wallet software providers / payment processing services / technology underlying / card networks / /

Organization

New York State Department / Bitcoin Foundation / U.S. Securities and Exchange Commission / office of the General / Consumer Financial Protection Bureau / /

Person

Marco Santori / Bitstamp / Bitpay / Transparency / John Beccia / Roseanne Lazer Legal / George Frost / Circle Patrick Murck / Tim Byun / Bitreserve / Johnny Reinsch / Juan Llanos / /

Position

Director / Regulatory Compliance / Chief Compliance Officer / Counsel / guard / General Counsel & Chief Compliance Officer / Executive Director / Compliance Officer / advisors / SVP / Collins Head / Chairman / Regulatory Affairs Cmt. / Chief Legal Officer / model / any business / Superintendent / arbiter / Chief / /

ProvinceOrState

New York / /

Technology

blockchain technologies / smartphone / merchant processors / /

SocialTag