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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
Cindy Li
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
FDA Investigates New Cyclospora Outbreak as Cases on Rise Across Midwest
1hr
By
Kimberly Hayek
Trump Denounces Communism, Touts Trump Accounts for Children in Georgia Speech
2hr
By
Travis Gillmore
124 Swiss Lawmakers Condemn Beijing’s Transnational Repression of Falun Gong
3hr
By
Arthur Zhang
Live From Capitol Hill: ‘Unbroken’ Panel Discussion on Artistic Freedom
3hr
By
Epoch Video
The New Cholesterol Pill Isn’t for Everyone. Here’s How to Tell.
3hr
By
Sheramy Tsai
Senate Panel Advances Bill to Make Hospitals Compete on Price
4hr
By
Lawrence Wilson
House Adopts Budget Blueprint for $95 Billion Reconciliation Package
5hr
By
Jackson Richman
House Passes Congressional Stock Trading Ban
5hr
By
Jackson Richman
and
Nathan Worcester
US Signs Nuclear Cooperation Deal With Saudi Arabia
5hr
By
Emel Akan
Allergy Medication Recalled Over Possible ‘Life-Threatening’ Risks
6hr
By
Jack Phillips