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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
10 Midterm House Races That Surprised Some Observers
1hr
By
Joseph Lord
DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
2hr
By
Jacki Thrapp
Why Most Americans Couldn’t Last 72 Hours in an Emergency
3hr
By
Russ Jones
Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
3hr
By
Frank Fang
US Returns $12 Billion Collected From Venezuela’s Oil Sales This Year
7hr
By
Jill McLaughlin
Senate Banking Chair Asks Ex-Nvidia CEO Huang, Commerce Chief Lutnick to Testify
8hr
By
Kimberly Hayek
Van Hollen Challenges Schumer for Senate Majority Leader
9hr
By
Joseph Lord
Day in Photos: Brooklyn Building Collapse, Heavy Rainfall in France, and Meteorite Exhibition
10hr
By
Epoch Times Staff
How Child Protective Services Are Allegedly Removing Kids From ‘Non-Affirming’ Parents | Laura Hanford
11hr
By
Jan Jekielek
, Epoch TV
Blanche Says DOJ Has Not Confirmed If Ex-Nvidia CEO’s Affair Partner Was a Spy
12hr
By
Jacki Thrapp