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15 Feb 2018, 10:03 am by Matthew D. Lee
The lack of AML/CFT regulation of virtual currency providers worldwide greatly exacerbates virtual currency’s illicit financing risks. [read post]
3 Feb 2022, 3:13 pm by Sabrina I. Pacifici
“The Federal Reserve Bank of Boston and the Digital Currency Initiative at the Massachusetts Institute of Technology today released the findings of their initial technological research into a central bank digital currency, or CBDC. [read post]
28 Jan 2020, 12:26 pm by Scott H. Kimpel
In connection with its annual meeting in Davos, Switzerland, on January 24, 2020, the World Economic Forum announced the creation of a Global Consortium for Digital Currency Governance. [read post]
3 Aug 2017, 6:06 am by Ernest Holtzheimer
These coins or tokens may be offered to the public in exchange for virtual currency (most commonly Bitcoin or Ether). [read post]
12 May 2021, 4:35 pm by Sabrina I. Pacifici
In particular, the webinar will discuss the definition of money, fiat currencies, digital currencies, cryptocurrencies, and their similarities and differences. [read post]
8 Feb 2022, 12:45 pm by jeffreynewmanadmin
Two individuals Liya Lichtenstein and his wife Heather Morgan were arrested in Manhattan for alleged conspiracy to launder cryptocurrency stolen during the 2016 hack of Bitfinex, a virtual currency exchange. [read post]
17 Nov 2015, 8:28 am
Accounting for the relative success of these alternative currencies is challenging, however, due to the frequency of financial crisis during the period. [read post]
18 Apr 2014, 6:27 am
Virtual currency, electronic money, cryptocurrency: Whatever the name, it's in the news but not necessarily in a good way. [read post]
12 Feb 2015, 7:00 am by Gene Quinn
With the Euro once again in crisis people look back on the decision to go with the common currency and many people here believe that that was a step too far. [read post]
15 Apr 2014, 7:52 am by Trent Dykes
” Property, not currency The Notice clarifies that the IRS will treat bitcoin and other convertible virtual currencies like property, such as stocks and securities, and not as currency. [read post]
19 Nov 2013, 8:46 am by Jeff Neuburger
Yesterday, the Senate Committee On Homeland Security and Governmental Affairs held the first of two days of hearings on Bitcoin and digital currencies — “Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies. [read post]
26 Feb 2010, 5:18 pm by Josh Sturtevant
Though such an idea has been discussed among economists and global financiers for years, calls for a global currency reached a [read post]
21 Aug 2012, 5:38 am by Josh Sturtevant
Such government action would likely be premised on the concept that online currencies are illegal under U.S. laws which dictate that the federal government has a monopoly on most forms of hard currency issuance. [read post]
29 Dec 2016, 3:00 am by Paul Caron
Wall Street Journal Law Blog: IRS Defends Effort to Examine Coinbase Records, by Jacob Gershman: Coinbase customers have no legal basis to try to stop the IRS from collecting their digital currency transactions, according to government lawyers. [read post]
15 Sep 2021, 8:36 am by Colleen Baker
Dear BLPB Readers, I'm delighted to share that my recent article written with Professor Kimberly Houser, Sovereign Digital Currencies: Parachute Pants or the Continuing Evolution of Money (forthcoming, NYU Journal of Law & Business) is now posted to SSRN. [read post]