LEX-WK-EV00AXYCcrawled 2025-10-10 14:18Z
FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions
Marina Olman-Pal · Rosemarie "Rosy" Aleman · Overheard on the Block(chain) · Published December 29, 2020
Work details
- firm or organization
- Greenberg Traurig, LLP
- publication
- Overheard on the Block(chain)
- practice area
- Banking, Finance and Securities
- published
- 2020-12-29
Citation
Marina Olman-Pal, Rosemarie "Rosy" Aleman, FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions, Overheard on the Block(chain) (December 29, 2020) [The Library at LexBlog, LEX-WK-EV00AXYC, lexpid.org/EV00AXYC]