FinCEN

IRS

IRS: No Bitcoin Reporting Required for FinCEN Foreign Banking Tax Form

The government agency added that this policy could be changed for future tax years.

Policy & regulation  ·  5 June 2014
Bitcoin

FinCEN: Digital Currency Cloud Mining, Escrow Services Aren’t Money Transmitters

FinCEN has released two new rulings that offer clarity and guidance to digital currency service providers.

Policy & regulation  ·  29 April 2014
IRS

Ross Ulbricht’s Attorney Cites IRS Guidance in Motion to Dismiss Charges

An attorney defending alleged Silk Road mastermind Ross Ulbricht has moved to dismiss certain charges, citing new IRS guidance.

Policy & regulation  ·  1 April 2014
Exchanges

Vault of Satoshi Gets Full Money Services License for Canada

Canadian bitcoin exchange Vault of Satoshi is now a fully licensed Money Services Business in its home country.

Policy & regulation  ·  26 March 2014
FinCEN

US Treasury Adds Digital Currency Representative to Advisory Group

David S Cohen revealed the Treasury aims to be better informed in its approach to digital currency regulation.

Business  ·  18 March 2014
Exchanges

Vault of Satoshi Halts US Bitcoin Exchange Service, Cites Worsening US Regulatory Conditions

Vault of Satoshi announced today that it will stop service to US customers, with no timeline for return.

Policy & regulation  ·  6 March 2014
Exchanges

Bitcoin Processors Reconsider Marijuana Stance After New FinCEN Ruling

BitPay and Coinbase have responded to new federal guidance for working with US marijuana businesses with varying approaches.

Business  ·  14 February 2014
Exchanges

Charlie Shrem’s Arrest: Government Harassment or Necessary Law Enforcement?

Did the arrest of Charlie Shrem constitute unnecessary harassment by the government?

Policy & regulation  ·  1 February 2014
Regulation

Congressional Leaders, Foundation Praise FinCEN Guidance

Government came out in support of FinCEN's guidance yesterday. But don't stop now, they added.

Policy & regulation  ·  31 January 2014
Regulation

FinCEN Declares Bitcoin Miners, Investors Aren’t Money Transmitters

FinCEN stated that virtual currency miners and investors aren't subject to money transmitting laws.

Policy & regulation  ·  31 January 2014
Bitcoin

FinCEN: Bitcoin Miners Need Not Register as Money Transmitters

The US Financial Crimes Enforcement Network (FinCEN) says bitcoin mining "for users' own purposes" is not money transmission.

Policy & regulation  ·  29 December 2013
FinCEN

FinCEN Sends Warning Letters to Unregistered Bitcoin Businesses

The Financial Crimes Enforcement Network has warned bitcoin-related businesses that they must comply with federal money transmission laws.

Markets  ·  19 December 2013
Startups

Bitcoin Ideology and the Tale of Casascius Coins

Mailing bitcoin private keys on a coin-shaped metal disc could be considered money transmission in the US.

Business  ·  17 December 2013
FinCEN

Why Bitcoin Fungibility is Essential

If coin validation is introduced, bitcoin's fungibility will be seriously compromised.

Markets  ·  1 December 2013
Regulation

US Senate Hearing: Present and Future Impact of Virtual Currency

The Present and Future Impact of Virtual Currency hearing will take place today at the US Senate.

Policy & regulation  ·  19 November 2013