• Virtual Currency🔍
• Virtual currency🔍
• Frequently asked questions on virtual currency transactions🔍
• Questions on Virtual Currency🔍
• Digital assets🔍
• Customer Advisory🔍
• Virtual Currencies🔍
• Risks to consumers posed by virtual currencies🔍

Virtual Currency: Definition, Types, Advantages & Disadvantages

Virtual currency is a digital representation of value in purely electronic form. It can be open or closed and centralized or decentralized.

Virtual currency - Wikipedia

Virtual currency ... For fictional currencies used within games, such as Monopoly money, see Virtual economy. Not to be confused with Cryptocurrency or Digital ...

Frequently asked questions on virtual currency transactions - IRS

Virtual currency is treated as property and general tax principles applicable to property transactions apply to transactions using virtual currency.

Questions on Virtual Currency - Office of Foreign Assets Control

OFAC will use sanctions in the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems.

Digital assets | Internal Revenue Service

Convertible virtual currencies and cryptocurrencies such as Bitcoin; Stablecoins; Non fungible tokens (NFTs). How a digital asset is used. A ...

Virtual Currency - Overview, Types, Advantages and Disadvantages

Virtual currency is a type of unregulated digital currency. It is not issued or controlled by a central bank. Examples of virtual currencies include ...

Customer Advisory: Understand the Risks of Virtual Currency Trading

Beware of related fraud · If someone tries to sell you an investment in options or futures on virtual currencies, including Bitcoin, verify they are registered ...

Virtual Currencies: Key Definitions and Potential AML/CFT Risks

This report establishes a set of key definitions. It provides a number of law enforcement examples of money laundering offences involving virtual currencies ...

Risks to consumers posed by virtual currencies

Virtual currencies are a kind of electronic money. That means when you buy a virtual currency you don't get an actual coin or bill that you can hold in your ...

Virtual Currency Businesses - Licensing and Resources

To conduct virtual currency business activity in New York State, entities can either apply for a BitLicense or for a charter under the New York Banking Law (for ...

Convertible Virtual Currency: Meaning, Types, and Example

The Bottom Line. Convertible virtual currencies are digital assets that can be bought with and exchanged for fiat currency. They are generally, but not always, ...

Cryptocurrency, Digital or Virtual Currency and Digital Assets 2024 ...

At least 35 states, Puerto Rico and the District of Columbia have introduced or pending legislation regarding cryptocurrency, digital or ...

Virtual Currencies | New Hampshire Banking Department

Virtual currencies include cryptocurrencies, such as bitcoin and litecoin, which are not legal tender and are not issued or backed by any central bank or ...

Virtual Currency Guidance - Texas Department of Banking

Virtual Currency Guidance · June 10, 2021: Authority of Texas State-Chartered Banks to Provide Virtual Currency Custody Services to Customers · Supervisory ...

Guidance for a Risk-Based Approach to Virtual Currencies - FATF

This Guidance is intended to explain the application of the risk-based approach to AML/CFT measures in the VC context; identify the entities involved in ...

Virtual Currency | NFA - National Futures Association

Primary page to find information about Introducing Brokers (IB) regulatory obligations regarding virtual currency,

Virtual Currency Has Real Life Risk - State of Michigan

Virtual currency should be treated like an investment. As with any investment decision, you should thoroughly research virtual currency before investing your ...

Virtual Currency | Arizona Corporation Commission

Cryptocurrencies or virtual currencies can be used as an investment in essentially the same way as gold and other commodities.

Virtual Currency - an overview | ScienceDirect Topics

Virtual Currency ... Virtual Currency means any type of digital unit that is used as a medium of exchange or a form of digitally stored value or that is ...

Virtual Currencies: Additional Information Could Improve Federal ...

Why GAO Did This Study. Virtual currencies are an emerging payment method for transactions, such as retail purchases. Virtual currency's ...