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Anti-money laundering regulation of cryptocurrency:.
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Anti-money laundering regulation of cryptocurrency:.
Evolving Landscape: As governments catch up, expect more changes. On December 31, , FinCEN issued a notice stating that it intends to amend regulations implementing the BSA to include virtual currencies as a type of reportable account for the requirement to file a Report of Foreign Bank and Financial Accounts. Who's in charge? The IRS also concluded, however, that a taxpayer does not have gross income as a result of a hard fork if it does not receive the new cryptocurrency. And the gaps?
