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Virtual currency
Results: 288

#	Item
111	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 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-27 11:41:24 Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics Business Money
112	Appendices MSP #24 Case Advocacy Add to Reading List Source URL: taxpayeradvocate.irs.gov Language: English - Date: 2014-02-28 16:22:31 Peer-to-peer computing Money Financial cryptography Business Electronic money Virtual currency Nakamoto Tax evasion Income tax in the United States Payment systems Electronic commerce Bitcoin
113	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
114	STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA August 2014 Add to Reading List Source URL: www.ofi.la.gov Language: English - Date: 2014-08-26 15:10:20 Foreign exchange market Numismatics Virtual economy Monetary reform Exchange rate International trade Virtual currency Fictional currency United States dollar Economics Currency Money
115	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
116	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 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:41:24 Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics Business Money
117	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
118	No[removed]Bitcoin as Money? Stephanie Lo and J. Christina Wang Abstract: The spectacular rise late last year in the price of bitcoin, the dominant virtual currency, has attracted Add to Reading List Source URL: www.bostonfed.org Language: English - Date: 2014-09-09 16:26:32 Bitcoin Peer-to-peer computing Business Financial cryptography Electronic commerce Payment systems Money
119	Texas Department of Banking Add to Reading List Source URL: www.dob.texas.gov Language: English - Date: 2014-09-14 22:24:27 Monetary economics Monetary reform Foreign exchange market International economics Bitcoin Central bank Fiat money Virtual currency Exchange rate Currency Money Economics
120	а Basic Manual on the Detection And Investigation of the Laundering of Crime Proceeds Using Virtual Currencies Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-10-15 03:34:47 Digital gold currencies Currency Payment systems Virtual economy Bitcoin Peer-to-peer computing Virtual currency Electronic money Money laundering Money Electronic commerce Economics

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