ICBA - Industry Resources - Payments Resource Center - Industry Letter on Revised Proposal Regarding Regulation of the Conduct of Virtual Currency Businesses

Virtual Currency

In contrast to real currency, "virtual" currency is a medium of exchange that operates like a currency in some environments, but does not have all the attributes of real currency. In particular, virtual currency does not have legal tender status in any jurisdiction.

Application of FinCEN's Regulations to Persons Administering, Exchanging, or Using Virtual Currencies
FinCEN



Date Title Source/Publication
03/27/2015 Industry Letter on Revised Proposal Regarding Regulation of the Conduct of Virtual Currency Businesses Industry Letter to Regulators
02/13/2015 Joint Letter on Virtual Currencies Industry Letter to Regulators
10/20/2014 Joint Letter on the Regulation of the Conduct of Virtual Currency Businesses Joint Letter to Regulators
06/24/2014 Virtual Currency Risks and Regulations Whitepaper
07/01/2013 Profitability Solutions
Application of FinCEN's Regulations to Persons Administering, Exchanging, or Using Virtual Currencies

<< Back to Payments Resources Main Listing