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Posts Tagged ‘U.S. Treasury Departments’

Attorney General Eric Holder made an appearance at the University of Virginias Miller Center yesterday to discuss such topics as prison reform, Edward Snowden, and the Obama administrations stance on marijuana. During the talk, Holder went on to state that the federal government is preparing regulations that will make it easier for banks to do business […]

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By Brett Wolf ST. LOUIS (Reuters) – The U.S. Treasury Departments anti money-laundering unit is warning businesses linked to the digital currency Bitcoin that they may have to comply with federal law and regulation as money transmitters, a Treasury spokesman said. Treasurys Financial Crimes Enforcement Network (FinCEN) has sent industry outreach letters to about a […]

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By Brett Wolf ST. LOUIS (Reuters) – The U.S. Treasury Departments anti money-laundering unit is warning businesses linked to the digital currency Bitcoin that they may have to comply with federal law and regulation as money transmitters, a Treasury spokesman said. Treasurys Financial Crimes Enforcement Network (FinCEN) has sent industry outreach letters to about a […]

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