NY DFS Hits Bitcoin Companies With Subpoenas

By  |  August 12, 2013
 | 

New York’s Department of Financial Services (DFS) has issued dozens of subpoenas to companies associated with bitcoin, sources told The Wall Street Journal on August 12.

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    DFS is seeking information on anti-money laundering programs, consumer protection measures and investment strategies, the media outlet said.

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    DFS is expected to release a memo today that will outline proposed guidelines for companies that deal in virtual currency. For more on this developing story, click here.


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