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Finance / Virtual economy / Financial Crimes Enforcement Network / Tax evasion / United States Department of the Treasury / Virtual currency / Bank Secrecy Act / Electronic money / Fictional currency / Currency / Money / Economics


Guidance FIN-2013-G001 Issued:
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Document Date: 2013-03-18 18:25:14

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File Size: 274,01 KB

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Country

United States / /

Currency

USD / /

IndustryTerm

money transmission services / electronic device / mining / manufacturing / computing / e-precious / manufacturing effort / e-currencies / bank / e-currency / convertible virtual currency services / /

MarketIndex

money 10 / /

Organization

Commodity Futures Trading Commission / /

/

Position

dealer in foreign exchange.19 Virtual currency / dealer / single administrator / broker / Virtual Currency An administrator / dealer in foreign exchange / administrator / /

Technology

digital certificate / /

URL

www.fincen.gov / /

SocialTag