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virtual currency

  • Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
    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, 2022BY Shawn Lin and Cindy Li
  • California Seeks to Use Cryptocurrency as Legal Tender
    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, 2022BY Brandon Drey
  • Chinese Capital Outflows via Cryptocurrency Into Japan
    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, 2021BY Anne Zhang and Ellen Wan
  • China Intends to Eliminate Virtual Currency Transactions
    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, 2021BY Jennifer Bateman and Ellen Wan
  • China’s Central Bank Declares All Cryptocurrency-Related Activities Illegal
    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, 2021BY Katabella Roberts
  • Violent Extremists Turning to Virtual Currency to Raise Funds: Financial Intelligence Unit
    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, 2021BY Isaac Teo
  • Top NY Regulator Issues Final Rules for Bitcoin Licenses
    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, 2015BY The Associated Press
  • How the IRS Killed Bitcoin as a Currency
    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, 2014BY Joe Carter
TOP NEWS
  • 10 Midterm House Races That Surprised Some Observers
    1hr By Joseph Lord
    10 Midterm House Races That Surprised Some Observers
  • DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
    2hr By Jacki Thrapp
    DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
  • Why Most Americans Couldn’t Last 72 Hours in an Emergency
    3hr By Russ Jones
    Why Most Americans Couldn’t Last 72 Hours in an Emergency
  • Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
    3hr By Frank Fang
    Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
  • US Returns $12 Billion Collected From Venezuela’s Oil Sales This Year
    7hr By Jill McLaughlin
    US Returns $12 Billion Collected From Venezuela’s Oil Sales This Year
  • Senate Banking Chair Asks Ex-Nvidia CEO Huang, Commerce Chief Lutnick to Testify
    8hr By Kimberly Hayek
    Senate Banking Chair Asks Ex-Nvidia CEO Huang, Commerce Chief Lutnick to Testify
  • Van Hollen Challenges Schumer for Senate Majority Leader
    9hr By Joseph Lord
    Van Hollen Challenges Schumer for Senate Majority Leader
  • Day in Photos: Brooklyn Building Collapse, Heavy Rainfall in France, and Meteorite Exhibition
    10hr By Epoch Times Staff
    Day in Photos: Brooklyn Building Collapse, Heavy Rainfall in France, and Meteorite Exhibition
  • How Child Protective Services Are Allegedly Removing Kids From ‘Non-Affirming’ Parents | Laura Hanford
    11hr By Jan Jekielek, Epoch TV
    How Child Protective Services Are Allegedly Removing Kids From ‘Non-Affirming’ Parents | Laura Hanford
  • Blanche Says DOJ Has Not Confirmed If Ex-Nvidia CEO’s Affair Partner Was a Spy
    12hr By Jacki Thrapp
    Blanche Says DOJ Has Not Confirmed If Ex-Nvidia CEO’s Affair Partner Was a Spy
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