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virtual currency
Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
News Analysis Multiple virtual currency money laundering cases have been occurring in China recently, involving vast amounts of money. Some industry insiders say this has been the mainstream way of ...
December 21, 2022
BY
Shawn Lin
and
Angela Bright
California Seeks to Use Cryptocurrency as Legal Tender
SACRAMENTO—Californians might be able to use cryptocurrencies to pay for groceries, rent, or driver’s license renewal as early ...
March 11, 2022
BY
Brandon Drey
Chinese Capital Outflows via Cryptocurrency Into Japan
Chinese investors have sped up their capital outflows to other countries. Japanese regulators recently found that Chinese investors ...
November 22, 2021
BY
Anne Zhang
and
Ellen Wan
China Intends to Eliminate Virtual Currency Transactions
China has introduced its toughest regulations over bitcoin and other virtual currencies, as all related virtual currency business ...
October 1, 2021
BY
Jennifer Bateman
and
Ellen Wan
China’s Central Bank Declares All Cryptocurrency-Related Activities Illegal
China’s central bank has declared all cryptocurrency-related transactions illegal while vowing to crack down on the virtual currency market. ...
September 24, 2021
BY
Katabella Roberts
Violent Extremists Turning to Virtual Currency to Raise Funds: Financial Intelligence Unit
Violent extremists are increasingly turning to virtual currency for fundraising, according to Canada’s financial intelligence unit. The Financial ...
June 16, 2021
BY
Isaac Teo
Top NY Regulator Issues Final Rules for Bitcoin Licenses
New York state's chief financial regulator has issued final rules for companies dealing in bitcoin, adding more oversight ...
June 3, 2015
BY
The Associated Press
How the IRS Killed Bitcoin as a Currency
“For federal tax purposes, virtual currency is treated as property.” With those words, the IRS has made it ...
March 27, 2014
BY
Joe Carter
TOP NEWS
ChatGPT Users’ Private Data Exposed Due to Open-Source Bug
3hr
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Mimi Nguyen Ly
Trump Questions DeSantis’ Loyalty During First 2024 Rally
7hr
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As Climate Experts Warn of Looming Catastrophe, Past Bad Predictions Hurt Their Message
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9hr
By
Joseph Lord
Trump Holds First 2024 Campaign Rally
10hr
By
Epoch Video
House Republicans Insist on Information From Bragg’s Office on Trump Indictment
10hr
By
Allen Zhong
Spot the (Military) Poser
13hr
By
Dave Chamberlin
and
Battlefields Staff
Autism Rates on the Rise: New CDC Data
13hr
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Zachary Stieber
Andrew Cuomo Rips Probes Into Trump as Feeding ‘Cancer in Our Body Politic’
13hr
By
Tom Ozimek
Idaho Becomes 5th State to Allow Firing Squad Option as Execution Method
14hr
By
Lorenz Duchamps