Failure to Register with FINCEN Sustains Guilty Pleas by Virtual Currency Exchangers

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New York Please note the following disclosures associated with virtual currency: Bitcoin exchange money transmitter regulations Coinbase is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license bitcoin exchange money transmitter regulations regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by Coinbase.

Tennessee Please note that this license and the required surety bond do not cover the transmission of virtual currency. Coinbase is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency. Texas If you have a complaint, first contact the consumer assistance division of Coinbase at https: If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Sale of Checks License, SC Arizona Department of Financial Institutions N.

Money Transmission License, Sale of Checks and Transmission of Money, Office of the State Bank Commissioner E. Florida Office of Financial Regulation E. Gaines Street Tallahassee, FL Seller of Payment Instruments License, Money Services License, State of Iowa Division of Banking E. Money Transmitter License, SC Money Transmitter License, View Disclosure. Money Transmitter License, MD Money Transmitter License, C Money Transmitter License, North Carolina Commissioner of Banks W. Edenton Street Raleigh, NC Money Transmitter License, TM Money Transmitter License, MT.

License Number View Disclosure. Box Richmond, Virginia Money Transmitter License, MT Please note that this license does not cover the transmission of virtual currency. Please note the license issued to Coinbase by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.

Please note the following bitcoin exchange money transmitter regulations associated with virtual currency: Coinbase is licensed by the Nevada Department of Business and Industry as a money transmitter.

Please note that this license and the required surety bond do not cover the transmission of virtual currency. If you have a bitcoin exchange money transmitter regulations, first contact the consumer assistance division of Coinbase at https:

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