Selected articles for topic: virtual currency exchange

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China Steps Up Curbs on Virtual Currency Trading - Caixin ...

Regulators order halt to virtual currency trading platforms after ban on initial coin offerings. Photo: Visual China.

Chinese regulators ordered a halt to all virtual currency trading platforms in the country, acting to further rein in risks related to cryptocurrencies, Caixin learned from a source close to regulators.

The central government's office overseeing internet financial risks has...

Website: caixinglobal.com

Bitcoin exchange- Latest News on Bitcoin exchange | Read ...

Bitcoin hits $15,000 for first time, jumps over 50% in just one week

The rally came just a day after the virtual currency, which has been used to buy everything from an ice cream to a pint of beer, hit the $12,000 mark for the first time, while it has soared more than 50 percent in value in just one week.

Dec 07, 2017, 16:13 PM IST

The head of collapsed Bitcoin exchange MtGox was facing fresh...

Date: 2017-12-20 04:27:27
Website: http://zeenews.india.com

What Is Virtual Currency? (And Why You Should ... - Insteading

What Is Virtual Currency? (And Why You Should Care)

Post by Beth Buczynski o Last Updated: May 18, 2011

Affiliate Policy : Posts may contain links to outside vendors that pay us a commission when you purchase from them, at no additional cost to you. Thank you for supporting our site!

For centuries, people have been restricted by society's definition of money and value. What if there was a way out...

Website: insteading.com

What Is Virtual Currency? (And Why You Should Care ...

What Is Virtual Currency? (And Why You Should Care)

Post by Beth Buczynski o Last Updated: January 18, 2018

Affiliate Policy : Posts may contain links to outside vendors that pay us a commission when you purchase from them, at no additional cost to you. Thank you for supporting our site!

For centuries, people have been restricted by society's definition of money and value. What if there was a way...

Website: insteading.com

Must I pay tax this year if I transfer bitcoin from ...

How Do I Buy Virtual Currency??? - YouTube

The first blogpost I've ever done. Please feel free to ask...

Website: youtube.com

Bitcoin taxation in the developed countries - No More Tax

In the recent years, there has been a steady increase of the use of virtual currencies (e.g., Ethereum, Peercoin, Dogecoin, Litecoin, and Bitcoin). Nowadays, they are widely used not only as payment methods, but also as investment instruments. Virtual currencies created a legal vacuum that was gradually filled with regulations.

In this article, we will focus on the taxation of Bitcoin (the most...

Website: http://www.nomoretax.eu

Basecoin

English

Crypto currency: Basecoin (BASE)

The crypto Basecoin is an Ethereum Standard Token, an ERC-20 Token. Token Information (Do not pay to this address)

That means you need a token compatible wallet to store Basecoins.

Basecoins are 100% distributed to purchasers only, there is no self-enrichment by founders or suchlike, as it is usual at other crypto-currencies.

The crypto Basecoins are...

Website: http://basecoin.digital

Bitcoin falls on S.Korea curbs on digital currency trade ...

Bitcoin fell more than 11 percent after South Korea said on Thursday it would ban anonymous trading of virtual currencies and crack down on money laundering activities using them.

The announcement came as the hyper-wired South emerged as a hotbed for cryptocurrency trading, accounting for some 20 percent of global bitcoin transactions -- about 10 times the country's share of the world...

Website: http://news.abs-cbn.com

South Korea is trying to cool its red-hot bitcoin market ...

South Korea is clamping down on its bitcoin boom.

The country's government said Thursday it was putting in place measures to cool speculation in the red-hot cryptocurrency, which has surged by more than 1,300% in 2017.

The measures include a ban on opening anonymous virtual currency accounts and new laws giving authorities the power to shut down digital currency exchanges.

Related: What is...

Website: http://money.cnn.com

Top 10 Ripple Exchanges – Best Exchanges to Buy and Sell ...

Top 10 Ripple Exchanges

Ripple is one of the fairly new crypto currencies that may have caught your attention, and as with any digital currency it is often the case that the sooner you do start to make use of them the more likely you are to see their value increase over time, if you did get in at the start!

However, as is always the case with using any of the newer crypto...

Website: https://www.top10money.com

Make P2P and B2B payment with Perfect Money

7money.co - E-currency exchange service is clear and intuitive design of the site will help to exchange e-currency quickly and without difficulties support site will respond quickly and efficiently in English. Buy / Sell PM, Privat24 UAH, PUMB UAH, Bitcoin. 7money. - . ...

Website: https://www.perfectmoney.is

Make P2P and B2B payment with Perfect Money

Website: perfectmoney.is

Press Release - January 17, 2017: DFS Grants Virtual ...

DFS GRANTS VIRTUAL CURRENCY LICENSE TO COINBASE, INC.

Five Virtual Currency Entities Have Received Approval by DFS to Operate in New York

Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Coinbase, Inc., a wholly owned subsidiary of Coinbase Global, Inc., for a virtual currency and a...

Date: 2018-01-04 15:43:00
Website: http://www.dfs.ny.gov

10 things you should know about Bitcoin and digital ...

10 things you should know about Bitcoin and digital currencies

Bitcoin and other digital currencies have emerged as potential disruptors to the financial system, but fear, theft, and illegal activity still hang over them. Here's what you need to know.

By Lyndsey Gilpin | May 21, 2014, 4:00 AM PST

Google Plus

Bitcoin has injected itself into a lot of conversations about the future of technology,...

Website: https://www.techrepublic.com

Tax Tips for Bitcoin and Virtual Currency - TurboTax Tax ...

Virtual currency like Bitcoin has shifted into the public eye in recent years. Some employees are paid with Bitcoin, more than a few retailers accept Bitcoin as payment, and others hold the e-currency as a capital asset. Recently, the Internal Revenue Service (IRS) clarified the tax treatment of Bitcoin and Bitcoin transactions.

Convertible virtual currency is subject to tax by the IRS

Bitcoin is...

Website: https://turbotax.intuit.com

FATF offers definitions, pros and cons of virtual currencies

The Financial Action Task Force (FATF) called virtual currencies both "the wave of the future" and a powerful new tool for criminals to move and store illicit funds, in a paper released last month. The FATF is an intergovernmental body that develops and promotes policies to protect the global financial system from money laundering and terrorist financing. The United States is one of 37 member...

Website: http://news.cuna.org

FinCEN fines BTC-e $110 million for violating anti-money ...

One of the largest digital currency traders in the world has been assessed a $110 million dollar civil money penalty by the Financial Crimes Enforcement Network (FinCEN) and the U.S. Attorney's Office of the Northern District of California.

BTC-e, or Canton Business Corporation (BTC-e), was the target of the Treasury's first action against a foreign-located money services business for knowingly...

Website: https://www.cyberscoop.com

SEC Investor Alert: Bitcoin and Other Virtual Currency ...

INVESTOR ALERT: BITCOIN AND OTHER VIRTUAL CURRENCY-RELATED INVESTMENTS

May 7, 2014

The SEC's Office of Investor Education and Advocacy is issuing this Investor Alert to make investors aware about the potential risks of investments involving Bitcoin and other forms of virtual currency.

The rise of Bitcoin and other virtual and digital currencies creates new concerns for investors. A new product,...

Date: 2018-01-26 22:31:13
Website: https://www.sec.gov

FATF Offers Definitions, Pros and Cons of Virtual Currencies

Mon, Jul 21, 2014

Washington, District Of Columbia

Date: 2017-12-20 02:03:03
Website: https://www.mddccua.org

DFS GRANTS VIRTUAL CURRENCY LICENSE TO BITFLYER USA, INC.

Contact: Richard Loconte, 212-709-1691

DFS GRANTS VIRTUAL CURRENCY LICENSE TO BITFLYER USA, INC.

Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of bitFlyer USA, Inc., for a virtual currency license. With this new DFS license, bitFlyer USA is approved to offer an online digital...

Date: 2017-11-28 15:57:43
Website: http://www.dfs.ny.gov

Bitcoin vs Electronic Money | CGAP

This Brief provides information about Bitcoin and contrasts Bitcoin with e-money to avoid alarm about the former to the detriment of the latter.

View an infographic comparing Bitcoin and e-money

Virtual Currency

One way to comprehend virtual currency is to first understand fiat currency. Fiat currency is any legal tender designated and issued by a central authority that people are willing to...

Date: 2017-12-20 03:56:02
Website: http://www.cgap.org

Bitcoin India: Latest Bitcoin India News, Videos

On September 13, 2017 11:59 (IST)

The RBI has been repeatedly cautioning everyone about the usage of cryptocurrencies, flagging a slew of concerns.

Government Seeks Public Views On Future Of Bitcoin

On May 22, 2017 17:45 (IST)

Widening the scope of the debate on what is also referred to as Digital/Crypto Currencies, the government has invited suggestions on its discussion platform MyGov, launched...

Website: http://profit.ndtv.com

Russian national and bitcoin exchange indicted in multi ...

Russian national and bitcoin exchange indicted in multi-billion dollar money laundering scheme

SAN FRANCISCO - A Russian national and a bitcoin exchange he allegedly ran have been indicted by a Bay Area federal grand jury on a battery of charges, including money laundering and operating an unlicensed money service business, following a multi-agency probe that included U.S. Immigration and Customs...

Date: 2018-01-11 21:33:19
Website: https://www.ice.gov

TAKING YOUR DIGITAL CURRENCY BUSINESS TO THE US - diacle

If you are in cryptocurrency and want to service the US market then a registration with The Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) is usually a pre-requisite.

By registering as a MSB at a federal level, your next question should be whether you are required to register at a state level too. Make sure that you are you clear in which states you will be...

Website: https://www.diacle.com

Russian National And Bitcoin Exchange Charged In 21-Count ...

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox

Defendant Alexander Vinnik Was Arrested in Greece to Face Charges in the United States; Bitcoin Exchange Alleged to Have Received Deposits Valued at Over $4 Billion

SAN FRANCISCO - A grand jury in the Northern District...

Date: 2017-12-20 02:31:23
Website: https://www.justice.gov

RBI cautions users of virtual currency, again - Livemint

Poll setback in Gujarat's cotton belt worries Maharashtra BJP

The Reserve Bank of India (RBI) on 1 February said that it has not given any licence or authorization to any entity or company to operate virtual currency schemes or deal with bitcoin or any virtual currency. "Any user, holder, investor or trader dealing with virtual currencies is doing it at their own risk," said RBI in a release on...

Date: 2017-12-20 02:06:29
Website: http://www.livemint.com

Alert Bitcoin investors! RBI issues another warning, says ...

Alert Bitcoin investors! RBI issues another warning, says cryptocurrencies have some risks

� BusinessToday.in ��New Delhi�� Last Updated:�December 8, 2017 �|�12:13 IST

Bitcoin breached $12000 mark on Wednesday for the first time ever. The virtual currency has soared more than 1,000 percent since the start of the year. Last Wednesday, it was trading at $9,500. Nothing...

Website: http://www.businesstoday.in

A new currency payment system is about to explode - Chris ...

Home / Blockchain / A new currency payment system is about to explode

A new currency payment system is about to explode

Before leaving the subject of socialisation, gamification , personalisation and virtualisation , there's one last area that is worth delving into.

This one came up when I was working on my latest iteration of the way in which money is evolving, and I have the firm belief that...

Website: thefinanser.com

Bitcoin Falls Below $10,000 as Virtual Currency Bubble ...

Continue reading the main story

One person on Reddit wrote about persuading family members to buy digital tokens late in 2017 and regretting it.

"Fast forward to today," the user, going by the screen name PM_ME_UR_ROOM_VIEW, wrote. "I opened my phone and I find a barrage of messages from them accusing me of scamming them and tricking them into crypto because they lost money, I tried to explain to...

Website: nytimes.com

How the Winklevoss twins found vindication in a bitcoin ...

How the Winklevoss twins found vindication in a bitcoin fortune

Cameron and Tyler Winklevoss have a bitcoin stockpile worth around $US1.3 billion.

Reuters

by Nathaniel Popper

The Winklevoss twins have carved an unorthodox path toward fame in the American business world.

They went to Harvard University and then on to the Olympics as rowers. Along the way, they fought a legal battle with Mark...

Website: http://www.afr.com

JostPay - Send and Receive Bitcoin | Instant Bank Withdrawal

Jostpay is a Digital Payment Solutions Company that has vast expertise in the Virtual Currency Technology and Payment Gateway Application Programming Interface (API). Jostpay connect her users with her Partners, who are Virtual Currency Merchants all over the world, thereby making it possible to exchange Virtual Currencies, such as Bitcoin, PM, Okpay, Payeer, Epay etc. to cash in any Country. We pride ourselves as Nigeria's Premier and Number...

Website: https://jostpay.com

Bitcoin futures rise as virtual currency hits major exchange

Sunday

Dec�10,�2017�at�6:52�PM Dec�10,�2017�at�8:48�PM

The Associated Press

CHICAGO -- The first-ever bitcoin future began trading Sunday as the increasingly popular virtual currency made its debut on a major U.S. exchange.

The futures contract that expires in January rose $340 to $15,800 in the first hour and 15...

Date: 2018-01-11 19:55:38
Website: http://www.sj-r.com

Govt warns against bitcoin trading, equates virtual ...

Ministry of finance cautions against risks of investing in virtual currencies such as bitcoin which lack government fiat, compares them with ponzi schemes

Last Published: Fri, Dec 29 2017. 11 34 PM IST

Asit Ranjan Mishra

The ministry of finance move follows a crackdown by South Korean government on trading of bitcoins which led to a 8% drop in its value on Thursday. Currently, the value of...

Date: 2018-01-30 17:05:33
Website: http://www.livemint.com

Coinbase Review | A must read before you trade with Coinbase.

Before giving you the characteristics of the Coinbase platform, a little reminder.

There are several kinds of platforms.

Some allow you to buy virtual currencies by exchanging against your currencies such as dollars or euro, then you must transfer them to your digital wallet wallet.

Others only allow you to exchange Bitcoins for other crypto currencies. That is, you must first buy Bitcoins, then...

Website: https://www.interactivecrypto.com

Bitcoins: I-T notices to over 400,000 HNIs across India ...

The trigger for the action is understood to be the huge spike being registered in the value of bitcoins and other virtual currencies in the recent past.

Widening its probe into bitcoin investments and trade, the Income Tax (IT) department is set to issue notices to 400,000 to 500,000 high networth individuals

(HNI) across the country who were trading on the exchanges of this unregulated...

Website: http://www.rediff.com

Bitcoin regulations in India - Livemint

India launches high performance computer system Mihir

Last week, income tax department surveyed the major bitcoin exchanges in India. The survey reports said, this was done to collect information about transactions and check whether there was a risk of tax evasion. This week, it was reported that the income tax department is set to issue notices to about 5,00,000 high net worth individuals...

Date: 2018-01-30 19:24:59
Website: http://www.livemint.com

Bitcoin Code APP - teslertrading.com

The Bitcoin Code Review Is The Bitcoin Code APP SCAM Or LEGIT?

Steven Abrahams October 15, 2017 Bitcoin Code No Comments

The Bitcoin Code Review Is The Bitcoin Code APP SCAM Or LEGIT? What is The Bitcoin Code Software? How To Create a Passive Income With The Bitcoin Code Trading System? Discover How To Be a Debt Free with The Bitcoin...

Website: http://teslertrading.com

Taxation of Virtual Currency - Research Paper - en.essays.club

The electronic form of currency used in real-world transactions is also frequently referred to as "virtual" or "digital" currency. There are many types of those currencies, the most popular of which is the Bitcoin. As of October, the Bitcoin had a circulation of close to 12 million, up from around 3 million in August 2010. n3 The term "virtual currency" may be a misnomer when used to describe the...

Website: https://en.essays.club

Open Metaverse Currency (OMC) - Virwox’s OMC

The Open Metaverse Currency (OMC) is a virtual currency. Its currency unit is the Open Metaverse Cent (OM¢). It is used to buy or sell virtual goods or services in virtual environments (worlds).

Unlike other virtual currencies it is accepted in a number of such worlds, not just one. Specifically, it is compatible with the OpenSim HyperGrid . This means you can go shopping with your avatar in any of the OMC-enabled grids , and pay in a single virtual currency from a single account. And if you run a business in one of those grids, you can receive OMC...

Website: https://www.virwox.com

Bitcoin: Cybersecurity Regulations on the Horizon? | JD ...

Embed

To embed, copy and paste the code into your website or blog:

Unless you have been living under a rock, you have probably heard a lot about...

Website: https://www.jdsupra.com

Reserve Bank of India won’t regulate virtual currency ...

Reserve Bank of India won't regulate virtual currency Bitcoin, yet [EconomicTimes]

BANGALORE: India's central bank is "watching" Bitcoin, the virtual currency that is gaining popularity among Net users, but has no intention of regulating it right now. The Reserve Bank of India , which has its hands full trying to arrest the slump in the value of the rupee , will first seek to understand Bitcoins...

Website: http://www.indiabitcoin.com

Dogecoin Exchanges « Doge Door

Virtual Currency Exchange used to buy Linden Dollars for exchanging into Bitcoin

Fix fee + variable percentage

EUR, USD, CHF, GBP , Paypal Credit Cards Ukash paysafe card Netteller Sofort Banking

Paypal/ Bank Account

This is a final possibility to...

Date: 2018-01-20 23:59:32
Website: http://www.dogedoor.net

How to sell your virtual currencies coins? » Buy Virtual ...

Home / How To's / How to sell your virtual currencies coins?

How to sell your virtual currencies coins?

November 22, 2016 | By BVC | 0

So you've invested your hard earned cash into some virtual currencies. Now the price of them has now doubled or even tripped but how can you cash in on your profits.

There are two ways to sell your coins. Ones a lot easier than the other.

We'll start with...

Website: http://buyvirtualcurrency.co.uk

Bitcoin Vs Dollar - ndtv.com

Bitcoin Price Surges To $14,500 Today (December 24): Five Things To Know

Business | NDTV Profit Team | Sunday December 24, 2017

Despite the sharp fall this week, Bitcoin price has jumped nearly 14 times this year, leading to some regulators caution the public dealing with the cryptocurrency.

Bitcoins: 10 Things You Might Not Know About The Largest Cryptocurrency

Business | Thomson Reuters |...

Website: https://www.ndtv.com

Bitcoin's price swings wildly, touching above $19,000 - LA ...

The price of bitcoin swung wildly Thursday, rising to more than $19,000 only to fall sharply within minutes. The frenzy surrounding the virtual currency escalated just days before it starts trading on a major U.S. exchange.

The frenzy even has parts of Wall Street concerned. A group of banks complained that federal regulators approved bitcoin futures, which begin trading Sunday, too quickly and...

Website: http://www.latimes.com

Gold for Bitcoin? Global Chase for Virtual Currency Takes ...

Gold for Bitcoin? Global Chase for Virtual Currency Takes Roots in India Too

'Gold for Bitcoin' is emerging as a new trend in the world of online transactions.

By : Bharadwaj Sharma

July 28, 2014 19:45 IST

The paperless, bank-less, and state-less currency is gaining ground as it can be used just the same way that any digital money is used to pay for goods and services, such as buying coffee, a...

Website: http://www.ibtimes.co.in

ALPHA Tradecoin.au - Home

Transactions and withdrawals

Our exchange is the largest exchange in Australia. Our exchange receives a small fee for transactions and withdrawals. Of course the deposit fee is free. Please refer to the FAQ for the fee policy. In addition, we may find possible long-term virtual currency in the market and register it on our exchange. Our exchange is available to anyone in the world. Even if you do not have an Australian dollar, you can buy and sell another virtual...

Website: https://www.tradecoin.com.au

Alternet Pursues New York BitLicense, Global Digital ...

The company says it pursuing the New York State BitLicense that will facilitate a global exchange roll out strategy.

In July of 2014, the New York Department of Financial Services revealed its regulatory framework, stating that businesses that receive, transmit, store, exchange, issue or convert virtual currency for customers will need to be licensed, which has been dubbed the BitLicense. NYDFS...

Website: allcoinsnews.com

Buy gold and silver online - Bitgild.com

Buy gold and silver with bitcoin, ethereum and ripple

Bitgild is one of the largest European gold and silver internet shops. You can buy gold and silver with Ethereum, Bitcoin, Ripple and more. Our exchange rates refresh every three minutes, so you are sure to get the latest rates on precious metals and crypto currencies. With the current virtual currency boast, we provide the means to exchange your virtual money for goods that have a physical value in the offline world.

For centuries gold has proven to be a good...

Website: bitgild.com

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