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Nelson M. Rosario @NelsonMRosario
, 10 tweets, 3 min read Read on Twitter
Apropos of nothing, here is a thread with links to #crypto guidance from the US Treasury's Financial Crimes Enforcement Network, or #FinCEN
July 21, 2011, FinCEN clarifies what a money service business means gpo.gov/fdsys/pkg/FR-2…
March 18, 2013, FinCEN issues guidance with respect to using, exchanging, and administering virtual currency fincen.gov/sites/default/…
January 30, 2014, FinCEN issues guidance on crypto mining fincen.gov/sites/default/…
January 30, 2014, FinCEN explains regulations related to building crypto focused software fincen.gov/sites/default/…
April 29, 2014, what about renting computers to mine crypto? FinCEN has covered that fincen.gov/sites/default/…
October 27, 2014, FinCEN provides clarity on crypto trading platforms fincen.gov/sites/default/…
October 27, 2014 FinCEN responds to a request concerning the applicability of FinCEN regulations to a virtual currency payment system fincen.gov/sites/default/…
August 14, 2015, FinCEN opines on digital certificates of ownership of precious metals fincen.gov/sites/default/…
I did not compile this list myself. Rather, the list was put together by the current director of FinCEN as part of his prepared remarks at the recent #BlockLegalTech conference.

fincen.gov/news/speeches/…

Just sayin
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