FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies - Lexology
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Bitcoin, Money and Funds: the Application of the Unlicensed Money Transmitting Services Statute to Virtual Currency
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FinCEN Ruling 2004-3 – Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) August 17, 2004
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