FinCEN Issues New Guidance for Cryptocurrency Industry
May 09, 2019
“What this guidance does is bring everyone back up to speed,” Kohen told Law360. “It does a very comprehensive and thorough job of discussing all the ways the industry has grown and trying to explain the considerations that go into determining when the Bank Secrecy Act applies to the activities done by those people in the industry.”
READ: Law360, “FinCEN Issues New Guidance For Cryptocurrency Industry” (subscription required)