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Results: 1-10 of 314

New FinCEN SAR summary report discusses Bitcoin-related filings

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 18, FinCEN published SAR Statsformerly called By the Numbersan annual compilation of numerical data gathered from the Suspicious

New York proposes “Bitlicense” for virtual currency trading

  • Husch Blackwell LLP
  • -
  • USA
  • -
  • July 24 2014

On July 17, 2014, New York became the first state to propose guidelines to regulate virtual currencies such as Bitcoin. The proposed rules issued by

New York State proposes "BitLicenses" and comprehensive rules for virtual currency firms

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • July 24 2014

On July 17, 2014, the New York State Department of Financial Services (NYDFS) released its long-awaited proposed regulations governing

Status updates - July 23, 2014

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 23 2014

An Illinois woman was arrested on July 11 and charged with theft after she allegedly stole a dress from a boutique in West Frankfort, Illinois, then

Bitcoin is anyone in charge?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • July 23 2014

Bitcoin, one of the best-known virtual currencies, has experienced some growing pains recently. Once hailed by Bill Gates as a "techno tour de force

Bitcoin regulatory framework announced for New York State

  • Chadbourne & Parke LLP
  • -
  • USA
  • -
  • July 23 2014

The New York State Department of Financial Services (NY-DFS) released its highly anticipated proposed BitLicense regulatory framework last week which

New York's proposed "BitLicense" regulations mark new territory for virtual currencies

  • Dentons
  • -
  • USA
  • -
  • July 23 2014

In a move widely seen as inevitable, the New York Department of Financial Services (NYDFS) has released draft regulations for the establishment of a

Bitcoin in the news: international reports, California makes it legal

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 18 2014

Virtual and digital currencies continue to be the focus of policy makers around the globe. In addition to new reports from international bodies

New York DFS proposes first comprehensive regulatory framework for virtual currency businesses

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 18 2014

On July 17, the New York State Department of Financial Services (DFS) released the draft "BitLicense," a proposed regulatory framework to license

New York proposes first virtual currency licensing framework

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 18 2014

On July 17, the New York DFS announced a proposal to establish a licensing regime for virtual currency businesses, the first by any state. In January