Virtual currency

Results: 288



#Item
221Numismatics / Virtual economy / Payment systems / Foreign exchange market / International economics / Bitcoin / Electronic money / Virtual currency / Local currency / Money / Currency / Economics

FATF REPORT Virtual Currencies Key Definitions and Potential AML/CFT Risks

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:05:56
222Digital media / Digital technology / Internet / New media / Scientific revolution / Virtual reality / Electronic commerce / Telecommunication / Gross domestic product / Media technology / Marketing / Technology

Feature Article: The Economic Outlook for the Eastern Caribbean Currency Union THE INTERNET ECONOMY: CHALLENGES AND OPPORTUNITIES FOR CARIBBEAN EXPORTS1

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Source URL: www.eccb-centralbank.org

Language: English - Date: 2004-05-28 14:23:35
223Virtual economy / Bitcoin / Peer-to-peer computing / Business / Money / Financial Crimes Enforcement Network / Money laundering / Virtual currency / CFPB / Tax evasion / Financial regulation / Financial system

GAO[removed]Highlights, VIRTUAL CURRENCIES: Actions Taken and Challenges Faced by Federal Financial and Law Enforcement Agencies

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Source URL: gao.gov

Language: English - Date: 2014-06-26 17:15:20
224Foreign exchange market / Financial economics / Bitcoin / Peer-to-peer computing / Virtual currency / Ven / Electronic money / Exchange rate / Exchange-traded fund / Economics / Currency / Money

A r e Yo u A n I n f o r m e d I n v e s t o r ? What’s in your e-Wallet? Virtual currency, which includes digital and crypto-currency are gaining in both popularity and controversy. Thousands of merchants, businesses

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Source URL: www.in.gov

Language: English - Date: 2014-07-01 02:50:46
225Foreign exchange market / Financial economics / Bitcoin / Peer-to-peer computing / Virtual currency / Ven / Electronic money / Exchange rate / Exchange-traded fund / Economics / Currency / Money

A r e Yo u A n I n f o r m e d I n v e s t o r ? What’s in your e-Wallet? Virtual currency, which includes digital and crypto-currency are gaining in both popularity and controversy. Thousands of merchants, businesses

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Source URL: in.gov

Language: English - Date: 2014-07-01 02:50:46
226Currency / Tax evasion / Virtual economy / Foreign exchange market / Bitcoin / Peer-to-peer computing / Electronic money / Financial Crimes Enforcement Network / Euro / Economics / Money / Business

GAO[removed], Virtual Currencies: Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges

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Source URL: gao.gov

Language: English - Date: 2014-06-26 17:15:17
227Currency / Business / Digital technology / Financial cryptography / Payment systems / Exchange rate / North American Securities Administrators Association / Virtual currency / Electronic money / Economics / Foreign exchange market / Money

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

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Source URL: commerce.alaska.gov

Language: English - Date: 2014-04-29 14:34:22
228Currency / Business / Digital technology / Financial cryptography / Payment systems / Exchange rate / North American Securities Administrators Association / Virtual currency / Electronic money / Economics / Foreign exchange market / Money

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

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Source URL: banking.arkansas.gov

Language: English - Date: 2014-06-03 17:22:26
229Economics / Tax evasion / Virtual economy / Bank Secrecy Act / Financial Crimes Enforcement Network / Electronic money / Virtual currency / Scrip / Ven / Money / Currency / Numismatics

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

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Source URL: www.fincen.gov

Language: English - Date: 2014-04-29 08:07:53
230Confidence tricksters / Electronic commerce / Computing / Ven / Virtual currency / Ponzi scheme / U.S. Securities and Exchange Commission / Charles Ponzi / Bitcoin / Peer-to-peer computing / Money

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

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Source URL: www.ofi.state.la.us

Language: English - Date: 2013-12-02 15:00:50
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