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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
Trump Urges Netanyahu Not to Retaliate After Iran’s Missile Attack
NEW
By
T.J. Muscaro
America in Photos: USS Iwo Jima Naval Homecoming, Belmont Stakes Horse Race, and Tiananmen Massacre Memorial
NEW
By
Epoch Times Staff
Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
4hr
By
T.J. Muscaro
Iran Launches First Missiles at Israel Since Ceasefire Agreement
5hr
By
Jacki Thrapp
and
T.J. Muscaro
Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
6hr
By
Jack Phillips
Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
7hr
By
Savannah Hulsey Pointer
US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
9hr
By
Jacki Thrapp
US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
9hr
By
Jacki Thrapp
Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
10hr
By
Mercura Wang
Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
14hr
By
Lawrence Wilson