Virtual Currency
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Blockchain Concept Stocks in US Stock Market Experience a Surge
According to reports, driven by the price of virtual currency, blockchain concept stocks in the US stock market rose generally, Hut 8 Mining rose by over 6%, Ri
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US Department of Justice Seizes $112 Million in Virtual Currency Investment Scams
According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimat
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Nanjing Intermediate People’s Court Rules Virtual Currency Investment Transaction Dispute as Criminal Offence
It is reported that the official official account of the Nanjing Intermediate People\’s Court issued the article \”ato coin, amc coin…\” speculation \”and\” invest
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Pundi X Registers as Canadian Currency Service Enterprise
On March 28th, Pundi X, a blockchain retail solution, announced that it had been registered as a Canadian currency service enterprise with the Canadian Financia
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Understanding the Legal Classification of Virtual Currency
It is reported that the official official account of the \”China Procurator\” said that as a special virtual property, virtual currency conforms to the characteri
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Beijing Municipal Market Supervision and Administration releases guidelines on financial investment and wealth management advertisements
According to the report of the Beijing Business Daily, the Beijing Municipal Market Supervision and Administration recently issued the compliance guidelines fo…
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New York State Department of Financial Services Introduces Advanced Monitoring Tools for Virtual Currency Activities
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…
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Massive Virtual Currency Fraud Ring Busted in China
On February 20, it was reported that the People\’s Court of Enshi City, Enshi Prefecture, Hubei Province, recently tried the case of fraud of nine people includ…
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Taiwan’s Ministry of Justice Intensifies Anti-Corruption Measures by Including Virtual Currency Platforms and Transactions in Money Laundering Prevention Scope
On February 16, it was reported that the Anti Corruption Section of the Anti Corruption Department of the Ministry of Justice of Taiwan, China, China, issued a…