Agency: FinCEN
Financial Crimes Enforcement Network
| Type | Title | Jurisdiction | Issuing Agency | Status | Date |
|---|---|---|---|---|---|
| Informal guidance | FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies | United States | FinCEN | Non-Regulation | 05/09/2019 |
| Informal guidance | Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets | United States | CFTC, FinCEN, SEC | Existing | 10/11/2019 |
| FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies | United States | FinCEN | 05/09/2019 |