In the link below, please find a summary of the Department of Justice’s investigation into Ripple Labs on steps required for them to be in compliance with the regulatory framework of a money services business (MSB) via Ripple Labs selling of the “virtual currency”, XRP:
https://www.justice.gov/opa/pr/ripple-labs-inc-resolves-criminal-investigation
File Date: 5/5/2015
Author: Department of Justice | Office of Public Affairs
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