Bloomberg / NBC / Black Market Bank / ABC News / Yankee Group / /
Country
Azerbaijan / United States / Guam / Moldova / Georgia / Ukraine / /
Currency
USD / /
IndustryTerm
e-gold / bank / payment network / 7/22/internet-currency-firm-pleads-guilty-money-laundering / Internet currency / /
Organization
US Department of Justice / United Nations / Internal Revenue Service / Bureau for International Law Enforcement and Narcotics Affairs / GUAM Secretariat / U.S. Department of State / European Central Bank / UNODC Regional Office for Central Asia / Economic and Social Council / United States Government Accountability Office / Bureau for International Narcotics and Law Enforcement Affairs / European Banking Authority / /
Person
Satoshi Nakamoto / /
Position
author / custodian / categorisation model for virtual currencies / /