Fincen msb bitcoin
In accordance with these regulations, cryptocurrency exchanges must go through MSB registration with the FinCEN. Following the initial. LAW GUIDE. Digital Assets - Ethereum Tokens - Cryptocurrency - Bitcoin A “money transmitter” is a type of MSB that is regulated by FinCEN. FinCEN. This is particularly true among unregistered MSBs that may be attempting unlicensed MSB, BTC-e and Vinnik failed to comply with their AML.