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S. Korea’s regulator inspects banks’ handling of virtual ...

The regulator also said that they are considering all possible measures to curb the negative impact of virtual currency trading - including the shutdown of related institutions.

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LEGAL: 'Salma Markets Companies Corp' is a Investment Firm incorporated under the laws, which has its Registered Address at No. 5 Cork Street P. O. Box 1708, Belize CA and is registered with the... [more...]

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S. Korea’s regulator inspects banks’ handling of virtual ...

The regulator also said that they are considering all possible measures to curb the negative impact of virtual currency trading - including the shutdown of related institutions.

FXStreet.com

+44 7389 102555

LEGAL: 'Salma Markets Companies Corp' is a Investment Firm incorporated under the laws, which has its Registered Address at No. 5 Cork Street P. O. Box 1708, Belize CA and is registered with the...

Website: https://www.salmamarkets.com

IRS: Bitcoin Is Property [FULL RELEASE] - Business Insider

The IRS has ruled Bitcoin should be treated as property, not as currency, for tax purposes.

According to Bitcoin tax expert Tyson Cross, this will create a significant burden on Bitcoin users, as every transaction they ever make using the digital currency will have to be reported in some way.

That would not be the case if it had been ruled a digital currency.

"Users will have to track...

Website: http://www.businessinsider.com

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

XE - Trading Basics You Should Know

Lately, currencies have been on a rollercoaster ride with record breaking highs and lows. The world of foreign exchange is dominating news headlines; but what does it mean, and more importantly, what do you need to know before you get on board?

First of all, it's important that you understand that trading the Foreign Exchange market involves a high degree of risk, including the risk of losing...

Website: xe.com

SK's Joo: Virtual currency market a "wild horse" that ...

South Korea's vice finance minister Joo Hyung Hwan on the wires - 15 Dec 2017

Currency market should be market-oriented, will act in cases of volatility

Current growth momentum in South Korea economy to continue in 2018

Some general comments by Joo, following news earlier that South Korea may be levying taxes on capital gains for cryptocurrencies.

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Website: http://www.forexlive.com

South Korea's regulator carrying out inspections on banks ...

South Korea's regulator carrying out inspections on banks' handling of virtual currency trading accounts

Mon 8 Jan 2018 05:01:58 GMT

Author:

News via Reuters

It is said that they are carrying out field inspections of six banks regarding handling of virtual currency trading accounts. And that they are looking at all possible measures to curb the negative impact of virtual currency trading -...

Website: http://www.forexlive.com

What are Virtual Currencies Essay -- paper currency, bitcoin

Virtual Currencies are increasingly becoming a part of not only the virtual world but also the real world. There are many problems associated with virtual currencies. Due to its similar to paper currency, a lot of questions have risen regarding its acceptance among the people in the market. Virtual currencies are growing in popularity and although they were large used by speculators who were...

Website: http://www.123helpme.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

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

"FINTRAC Advisory regarding Money Services Businesses ...

FINTRAC Advisory regarding Money Services Businesses dealing in virtual currency

OTTAWA, July 30, 2014 - On February 11, 2014, Economic Action Plan 2014 announced the Government's intention to introduce legislative changes and new regulations to strengthen Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime. Among other things, these changes will address virtual currencies.

On June 19, 2014, the Economic Action Plan 2014 Act, No. 1, received Royal Assent. The Act contained changes to the Proceeds of Crime (Money...

Website: http://www.fintrac-canafe.gc.ca

Revenue and Customs Brief 9 (2014): Bitcoin and other ...

other Bitcoin service providers

Background

Bitcoin is seen as the world's first decentralised digital currency, otherwise known as a 'cryptocurrency'. The advent of cryptocurrencies such as Bitcoin is a new and evolving area and determining their legal and regulatory status is ongoing. Cryptocurrencies have a unique identity and cannot therefore be directly compared to any other form of...

Website: https://www.gov.uk

S. Korea Vice-FinMin Joo: Virtual currency market a "wild ...

South Korea's vice finance minister Joo Hyung Hwan was the wires last minutes, expressing his take on the virtual currency markets.

Key Headlines:

Virtual currency market a "wild horse" that needs to be domesticated.

Currency market should be market-oriented, will act in cases of volatility.

Current growth momentum in South Korea economy to continue in 2018.

Information on these pages contains...

Website: https://www.fxstreet.com

12 Resources

Main topics about virtual foreign exchange

virtual foreign exchange trading »

S. Korea’s regulator inspects banks’ handling of virtual ...

S. Korea’s regulator inspects banks’ handling of virtual ...

IRS: Bitcoin Is Property [FULL RELEASE] - Business Insider

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

XE - Trading Basics You Should Know

SK's Joo: Virtual currency market a "wild horse" that ...

South Korea's regulator carrying out inspections on banks ...

What are Virtual Currencies Essay -- paper currency, bitcoin

Russian national and bitcoin exchange indicted in multi ...

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

"FINTRAC Advisory regarding Money Services Businesses ...

Revenue and Customs Brief 9 (2014): Bitcoin and other ...

S. Korea Vice-FinMin Joo: Virtual currency market a "wild ...

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