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Virtual currency
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#	Item
191	Louisiana Office of Financial Institutions Securities Division Investor Alert Virtual Currencies (Bitcoin) Virtual currencies have recently become popular. Bitcoin is the most prevalent virtual currency Add to Reading List Source URL: www.ofi.louisiana.gov Language: English - Date: 2013-12-02 15:00:50 Confidence tricksters Electronic commerce Computing Ven Virtual currency Ponzi scheme U.S. Securities and Exchange Commission Charles Ponzi Bitcoin Peer-to-peer computing Money
192	Barry E. Silbert Founder & CEO, SecondMarket Founder, Bitcoin Investment Trust Barry Silbert is the Founder and CEO of SecondMarket, a platform that enables private companies and investment funds to more efficiently rais Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2014-02-24 15:46:18 Financial services Currency Financial markets Bitcoin Peer-to-peer computing Payment systems SecondMarket Electronic money Virtual currency Financial economics Money Economics
193	Basic Manual on the Detection And Investigation of the Laundering of Crime Proceeds Using Virtual Currencies June 2014 Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-07-14 09:43:16 Digital gold currencies Business Payment systems Bitcoin Money laundering WebMoney E-gold Electronic money Virtual currency Money Electronic commerce Currency
194	TESTIMONY OF JUDITH RINEARSON PARTNER BRYAN CAVE LLP BEFORE THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES JANUARY 28, 2014 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2014-02-24 15:46:18 Monetary economics Bitcoin Virtual currency World currency Electronic money Ven Exchange rate Euro Fiat money Currency Economics Money
195	Model State Consumer and Investor Guidance on Virtual Currency April 23, 2014 The Conference of State Bank Supervisors (CSBS), through its Emerging Payments Task Force, and the North American Securities Administrators As Add to Reading List Source URL: www.commerce.alaska.gov Language: English - Date: 2014-04-29 14:34:22 Currency Business Digital technology Financial cryptography Payment systems Exchange rate North American Securities Administrators Association Virtual currency Electronic money Economics Foreign exchange market Money
196	FOR IMMEDIATE RELEASE April 30, 2014 No[removed]Virtual Currency Investor Advisory Alert Add to Reading List Source URL: www.commerce.alaska.gov Language: English - Date: 2014-05-02 13:14:32 Virtual currency Bitcoin Numismatics Bank Currency Electronic commerce Virtual economy Foreign exchange market Money
197	State of North Carolina Office of the Commissioner of Banks Pat McCrory Governor Ray Grace Add to Reading List Source URL: www.nccob.gov Language: English - Date: 2014-05-02 09:15:09 Electronic commerce Payment systems Bitcoin Peer-to-peer computing Digital technology Financial cryptography Electronic money World currency Virtual currency Money Economics Currency
198	Delaware Attorney General Investor Protection Unit Investor Advisory: Bitcoin & Other Virtual Currencies Virtual currencies, which include digital and crypto-currencies, are gaining in both popularity and controversy. Vi Add to Reading List Source URL: www.attorneygeneral.delaware.gov Language: English - Date: 2014-04-28 15:09:59 Financial economics Foreign exchange market Investment Bitcoin Peer-to-peer computing Virtual currency Exchange rate Ven Electronic money Economics Currency Money
199	FIN-2014-R007 Issued: April 29, 2014 Subject: Application of Money Services Business regulations to the rental of computer systems for mining virtual currency Dear [ ]: This responds to your letter mailed to us on Februa Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-04-29 08:07:53 Economics Tax evasion Virtual economy Bank Secrecy Act Financial Crimes Enforcement Network Electronic money Virtual currency Scrip Ven Money Currency Numismatics
200	Guidance FIN-2013-G001 Issued: March 18, 2013 Subject: Application of FinCEN’s Regulations to Persons Administering, Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-03-18 18:25:14 Finance Virtual economy Financial Crimes Enforcement Network Tax evasion United States Department of the Treasury Virtual currency Bank Secrecy Act Electronic money Fictional currency Currency Money Economics

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