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Tag: virtual currency

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk OperatorsNews

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk Operators

The Government Accountability Office has recommended that the Internal Revenue Service and Financial Crimes Enforcement Network reassess their money service
Treasury Guidance Seeks to Advance Sanctions Compliance in Virtual Currency IndustryNews

Treasury Guidance Seeks to Advance Sanctions Compliance in Virtual Currency Industry

The Department of the Treasury’s office of foreign assets control issued guidance in October to promote compliance with sanctions requirements
Treasury Seeks Info on Online Blockchain Transaction Tracking ToolsNews

Treasury Seeks Info on Online Blockchain Transaction Tracking Tools

The Department of the Treasury’s office of foreign assets control has asked information on potential sources of commercial online tools