Virtual currency

Results: 288



#Item
101Virtual economy / Money / Financial Crimes Enforcement Network / Tax evasion / United States Department of the Treasury / Exchange rate / Currency / Virtual currency / Electronic money / Economics / Foreign exchange market / Business

Virtual Currency Regulation

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Source URL: www.dfi.wa.gov

Language: English - Date: 2014-09-30 11:34:48
102Business / Digital technology / Financial cryptography / Payment systems / Bitcoin / Electronic money / Virtual currency / Financial Crimes Enforcement Network / Digital gold currency / Virtual economy / Electronic commerce / Money

SECURITIES ACT POLICY STATEMENT-01

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Source URL: www.dfi.wa.gov

Language: English - Date: 2014-12-17 13:52:47
103Business / Virtual currency / PayPal / Facebook Credits / Mobile payment / Mopay / Social networking service / Mobile banking / Amazon Payments / Technology / Electronic commerce / Payment systems

December[removed]Where Social Networks, Payments and Banking Intersect by Terri Bradford, Payments System Research Specialist t may be old news that social networks are big, and getting bigger by the day. But the expansio

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Source URL: www.kansascityfed.org

Language: English - Date: 2012-12-21 13:45:33
104Numismatics / Currency / Foreign exchange market / Virtual currency / Federal Reserve System / Monetary policy / Electronic money / United States dollar / Central Bank of Ireland / Money / Virtual economy / Economics

CSBS POLICY ON STATE VIRTUAL CURRENCY REGULATION December 16, 2014 Policy Statement The Conference of State Bank Supervisors (“CSBS”) formed the CSBS Emerging Payments Task Force (“Task Force”) to examine the int

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Source URL: www.csbs.org

Language: English - Date: 2014-12-15 17:07:30
105Economics / Money laundering / Currency / Regulatory compliance / Insurance / USA PATRIOT Act /  Title III /  Subtitle B / Investment / Finance / Bank Secrecy Act

STATE REGULATORY REQUIREMENTS FOR VIRTUAL CURRENCY ACTIVITIES CSBS DRAFT MODEL REGULATORY FRAMEWORK AND REQUEST FOR PUBLIC COMMENT December 16, 2014 Introduction To support the CSBS Policy on State Regulation of Virtual

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Source URL: www.csbs.org

Language: English - Date: 2014-12-15 17:07:49
106Computing / Virtual currency / Bitcoin / Virtual world / Massively multiplayer online role-playing game / There / Entropia Universe / Virtuality / Virtual good / Virtual economy / Virtual reality / Software

NOTE VIRTUAL ECONOMIES VIRTUALLY UNREGULATED: HOW CLEAR TAXPAYER GUIDANCE CAN MITIGATE TAX COMPLIANCE RISKS I.

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Source URL: www.hofstralawreview.org

Language: English - Date: 2015-01-10 07:49:41
107Federal Reserve System / Bank / Financial services / Government / Richard H. Neiman / Public administration / Economy of the Republic of Ireland / Financial regulation / Financial Regulator

December 16, 2014 MEDIA RELEASE Conference of State Bank Supervisors 1129 20th Street, N.W., Ninth Floor, Washington, DC, 20036 State Regulators Propose Model Regulatory Framework for Virtual Currency Activities State Re

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Source URL: csbs.informz.net

Language: English - Date: 2014-12-16 09:11:41
108Economics / Money laundering / Currency / Regulatory compliance / Insurance / USA PATRIOT Act /  Title III /  Subtitle B / Investment / Finance / Bank Secrecy Act

STATE REGULATORY REQUIREMENTS FOR VIRTUAL CURRENCY ACTIVITIES CSBS DRAFT MODEL REGULATORY FRAMEWORK AND REQUEST FOR PUBLIC COMMENT December 16, 2014 Introduction To support the CSBS Policy on State Regulation of Virtual

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Source URL: csbs.informz.net

Language: English - Date: 2014-12-16 09:17:06
109Tax evasion / Virtual economy / Financial regulation / Bank Secrecy Act / Financial Crimes Enforcement Network / Bitcoin / Virtual currency / Money laundering / Currency transaction report / Economics / Business / Money

FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201

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Source URL: fincen.gov

Language: English - Date: 2014-10-27 11:41:24
110Payment systems / Numismatics / Currency / Digital gold currencies / Bitcoin / Electronic money / Virtual currency / Pecunix / Ven / Virtual economy / Money / Electronic commerce

Richmond Journal of Law & Technology Volume XX, Issue 4 VIRTUAL CURRENCIES; BITCOIN & WHAT NOW AFTER LIBERTY RESERVE, SILK ROAD, AND MT. GOX?

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Source URL: jolt.richmond.edu

Language: English - Date: 2014-09-17 19:52:22
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