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How the Cryptoqueen Stole Billions - InvestigatorsIn the order, FinCEN determined that Bitzlato is a financial institution operating outside of the United States that is of primary money. FinCEN Proposes New Regulation to Enhance Transparency in Convertible Virtual Currency Mixing and Combat Terrorist Financing. Immediate Release. Currently, the Report of Foreign Bank and Financial Accounts (FBAR) regulations do not define a foreign account holding virtual currency as a type of.