Dillon Guthrie

Dillon Guthrie

Morrison & Foerster LLP

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FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and Other Illegal Transactions

Convertible virtual currency (CVC) mixing is in the crosshairs of U.S. national security policy. On October 19, 2023, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury (“Treasury”)...more

10/27/2023  /  Convertible Virtual Currencies (CVCs) , FinCEN , Money Services Business , NPRM , Office of Foreign Assets Control (OFAC) , Patriot Act , Popular , Terrorism Funding , U.S. Treasury , Virtual Currency
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