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Application of FinCEN's Regulations to Virtual Currency Software Development and Certain Investment Activity

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Citation Edit

FinCEN, Application of FinCEN's Regulations to Virtual Currency Software Development and Certain Investment Activity (FIN-2014-R002) (Jan. 31, 2014) (full-text).

Overview Edit

This publication states that a company purchasing and selling convertible virtual currency as an investment exclusively for the company's benefit is not a money transmitter.

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