FinCEN Money Service Business registration
Company: Riot
The claim, verbatim
Logical Brokerage has registered with FinCEN as a Money Service Business, MSB# 31000125058756.
Source (primary)
Riot 10-K/A filed 2018-06-29 (SEC EDGAR, sec_filing)
View cached copy (2026-09-13)Live source ↗
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756”
How we checked this
Checked on September 23, 2026. The cited source supports every part of this claim.
The filing states that Logical Brokerage (LBC) registered with FinCEN as an MSB under number 31000125058756.
Confirmed in the source:
- Logical Brokerage registered with FinCEN as a Money Service Business
- The MSB number is 31000125058756
What we did: Read our cached copy of SEC EDGAR (https://www.sec.gov/Archives/edgar/data/1167419/000107997318000410/riot_10ka2-123117.htm) in full (281,520 characters, retrieved September 13, 2026) and checked each assertion in the claim against it.
Additional evidence
confirms Riot 10-K/A filed 2018-06-29
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756”