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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…
March 18, 2013, FinCEN issues guidance with respect to using, exchanging, and administering virtual currency…
January 30, 2014, FinCEN issues guidance on crypto mining…
January 30, 2014, FinCEN explains regulations related to building crypto focused software…
April 29, 2014, what about renting computers to mine crypto? FinCEN has covered that…
October 27, 2014, FinCEN provides clarity on crypto trading platforms…
October 27, 2014 FinCEN responds to a request concerning the applicability of FinCEN regulations to a virtual currency payment system…
August 14, 2015, FinCEN opines on digital certificates of ownership of precious metals…
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.…

Just sayin
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