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  2. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    Despite BSA regulations, Faiella and the users of his exchange, were able to hide their identity through both pseudonymous Bitcoin addresses and an anonymous network that hid their IP addresses. [52] On 6 May, 2022, the United States Treasury issued a sanction on a virtual currency mixer, called Blender.io, for the first time. [53]

  3. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  4. Cryptocurrency exchange - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_exchange

    A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...

  5. KuCoin pleads guilty, agrees to pay nearly $300 million in US ...

    www.aol.com/news/kucoin-pleads-guilty-agrees-pay...

    KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $297 million in fines and ...

  6. President Trump: Executive order part of plan to make U.S ...

    www.aol.com/president-trump-executive-order-part...

    President Donald Trump's executive order on cryptocurrency seeks to jumpstart government regulation that can help make the U.S. “crypto capital of the planet.”. Trump – who campaigned as the ...

  7. SEC’s Gensler not backing down from crypto crackdown ... - AOL

    www.aol.com/finance/sec-gensler-not-backing-down...

    Securities and Exchange Commission chair Gary Gensler is not backing down from his views about the cryptocurrency industry as he prepares to walk out the door, saying "many in the crypto field are ...

  8. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    United States: San Francisco: software [citation needed] BTC-e: 2011 Russia: bitcoin exchange Shut down by the United States government in July 2017 [citation needed] Bundle Africa: 2019 Nigeria: Nigeria: Cryptocurrency exchange, cryptocurrencies [3] Canaan Creative: 2013 China: Beijing: ASIC based bitcoin miners [citation needed] Circle: 2013 ...

  9. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    performing Exchange Services as a customer business, or; controlling, administering, or issuing a virtual currency. The two following activities are excluded from the definition of virtual currency business activity: development and dissemination of software in and of itself;

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