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Department of Justice Settles Virtual Currency Enforcement Action - The National Law Forum
Advertisement The US Attorney’s Office in the Northern District of California recently settled an enforcement action against Ripple Labs Inc., a Delaware corporation providing virtual currency exchange services. According to the settlement agreement, Ripple Labs was not registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB) pursuant to the Bank … Continue reading Department of Justice Settles Virtual Currency Enforcement Action
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