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Business / Payment systems / Electronic commerce / Monetary reform / Financial cryptography / Electronic money / Bitcoin / Bank Secrecy Act / Alternative currency / Money / Economics / Currency


New York State Department Financial Services Hearings on Virtual Currencies Statement of Carol R. Van Cleef January 28, 2014 I appreciate this opportunity to testify today before the Department and commend the Superinte
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Document Date: 2014-02-24 15:48:05


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Country

United States / /

IndustryTerm

alternate currency payment systems / settlement protocol / institutional support infrastructure / law enforcement community / typical online transaction ranges / internet commerce / bank / federal bank / federal law / payments network / online transactions / /

Organization

New York State Department / /

Person

Carol R. Van Cleef January / /

Position

AML compliance officer / Superintendent / administrator / /

Technology

P2P / same settlement protocol / /

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