ICBA Logo

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
06/25/2014 A White Paper Outlines Virtual Currency Risks, Potential Regulation NewsWatch Today
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




All contents copyright 2014 Independent Community Bankers of America. All rights reserved.
Privacy Statement | Legal Notice