Virtual money laundering: the case of Bitcoin and the ...

Virtual money laundering: the case of Bitcoin and the Linden dollar

Article · October 2012 with 224 Reads

DOI: 10.1080/13600834.2012.744225

Robert Stokes

Abstract

This paper presents an analysis of the money laundering risks of two virtual currencies, the Linden dollar, the in-world currency of the interactive online environment Second Life, and Bitcoin, an experimental virtual currency that allows for the transfer of value through peer-to-peer software. The paper will demonstrate that although these virtual currencies have money laundering...

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Date: 2017-12-22 03:11:03
Website: https://www.researchgate.net

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I-T notices to 4-5 lakh individuals trading in bitcoins ...

I-T notices to 4-5 lakh individuals trading in bitcoins across the country

The taxman had conducted surveys at nine such exchanges last week to check instances of tax evasion.

PTI | Dec 19, 2017, 10:34 IST

Highlights

I-T department is set to issue notices to 4 to 5 lakh high networth individuals across the country who were trading in bitcoins on exchanges

Last week, the department had conducted...

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Date: 2017-12-19 06:43:00
Website: https://timesofindia.indiatimes.com

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fbi bitcoin virtual currency - Bitcoin Wizards

FBI Fears Bitcoin's Popularity with Criminals | WIRED

FBI Fears Bitcoin's Popularity with Criminals. The FBI sees the anonymous Bitcoin payment network as an alarming haven for money laundering and other criminal activity --...

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Bitcoin Virtual Currency: Unique Features Present Distinct ...

Bitcoin Virtual Currency: Unique Features Present Distinct Challenges for Deterring Illicit Activity by FBI

(U//FOUO) Bitcoin - A decentralized,1 peer-to-peer (P2P) network-based virtual currency -

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Bitcoin futures rise as virtual currency hits major exchange

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Sunday

Dec�10,�2017�at�6:52�PM Dec�10,�2017�at�8:48�PM

The Associated Press

CHICAGO -- The first-ever bitcoin future began trading Sunday as the increasingly popular virtual currency made its debut on a major U.S. exchange.

The futures contract that expires in January rose $340 to $15,800 in the first hour and 15...

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Date: 2018-01-11 19:55:38
Website: http://www.sj-r.com

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Virtual Currency: the Bitcoin manual - Ebooks for all ...

Whether you just want to find out more about BitCoin or to actually use the currency, you'll want to check out "Virtual Currency: The BitCoin Guide", the latest manual from author Lachlan Roy.

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Date: 2017-12-30 06:30:57
Website: http://www.ebooks-for-all.com

How Do I Buy Virtual Currency??? - YouTube

The first blogpost I've ever done. Please feel free to ask...

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European Court of Justice: Bitcoin is a currency and ...

Swedish tax authorities for an advanced decision on whether or not the exchange of bitcoin into Swedish Krona and vice versa should be considered as a VAT taxable or VAT exempt activity.

The tax authorities said Bitcoin trading should be subject to VAT, but Hedqvist thought the answer should be no, and he took it to court and eventually it reached the appeal court in Sweden. Since all VAT law...

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Website: http://www.ibtimes.co.uk

Virtual currency exchanges in China told to shut down ...

Virtual currency exchanges in China told to shut down operations by regulators

Virtual currency exchanges in China have been told to close down their operations, according to a news publisher that reports on the industry.18 Sep 2017

Asia Pacific

CoinDesk reported that Chinese authorities have called on the trading platforms to announce that they are closing before the end of 15 September, and...

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Bitcoin and blockchain technology use raise cybersecurity ...

Bitcoin and blockchain technology use raise cybersecurity questions

by�Drew Hendricks

As Bitcoin and blockchain technology increasingly move into the mainstream, cybersecurity regulations could be on the horizon for virtual currencies.

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CW ANZ - September 2017: Cloud ERP on the rise -ComputerWeekly.com

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NBA 2K18 Slashes Virtual Currency Prices After Backlash ...

NBA 2K18 has a lot of virtues, but players have been finding its virtual currency prices is not one of them. A backlash against the price of certain things that use the virtual currency has forced 2K Games to reconsider the costs.

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New system makes it harder to track Bitcoin transactions

Finally, interesting uses for the blockchain that go beyond bitcoin

December 7, 2015

Most people who have heard the term think that the "blockchain" is only something to do with cryptocurrencies such as bitcoin, litecoin, doguecoin and others. It's the technology that underpins digital currencies and ensures ...

Singapore tests digital currency system to ease bank payments

November 16,...

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Website: https://phys.org

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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.

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Information on these pages contains...

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Coins » Buy Virtual Currency

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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...

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Coinbase Exchange Review - Warrior Trading

Coinbase Exchange Review

Coinbase is one of the most trusted companies when it comes to using digital currencies like bitcoins and ethereum. The company was founded in June 2012, 3 years after Satoshi Nakamoto created Bitcoin as the first virtual currency that utilizes peer to peer technology. It is a digital currency wallet provider that allows individuals and merchants to transact virtual...

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Bitcoin Vs Dollar - ndtv.com

Bitcoin Price Surges To $14,500 Today (December 24): Five Things To Know

Business | NDTV Profit Team | Sunday December 24, 2017

Despite the sharp fall this week, Bitcoin price has jumped nearly 14 times this year, leading to some regulators caution the public dealing with the cryptocurrency.

Bitcoins: 10 Things You Might Not Know About The Largest Cryptocurrency

Business | Thomson Reuters |...

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Bitcoin soars then falls back; banks raise risk concerns ...

The price of bitcoin swung wildly Thursday, rising to more than $19,000 only to fall sharply within minutes, as both the euphoria and anxiety surrounding the virtual currency escalated just days before trading in bitcoin futures begins on a major U.S. exchange.

The concerns about its volatility have led some Wall Street banks and trade groups to raise concerns about the potential implications of...

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Bitcoin in India: Bitcoin trading in India? Why it's still ...

NEW DELHI: Though it has hit surprising levels this year and few also predicted that the momentum may continue further, trading in bitcoins (which is currently illegal in the country) or any other cryptocurrency is a potential threat.

Despite the fact that Bitcoin started the year at $1,000 per unit in January and by mid-December it rose to $20,000, the government has clarified that it currently...

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Date: 2017-12-22 05:10:17
Website: https://timesofindia.indiatimes.com

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TAKING YOUR DIGITAL CURRENCY BUSINESS TO THE US - diacle

If you are in cryptocurrency and want to service the US market then a registration with The Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) is usually a pre-requisite.

By registering as a MSB at a federal level, your next question should be whether you are required to register at a state level too. Make sure that you are you clear in which states you will be...

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Bitcoin soars then falls back; banks raise risk concerns ...

Bitcoin soars then falls back; banks raise risk concerns

Associated Press / 08:24 AM December 08, 2017

This file photo taken on November 20, 2017 shows gold plated souvenir Bitcoin coins arranged for a photograph in London. Economists say bitcoin is the monetary equivalent of Uber, since it bypasses central bank regulation and could be attractive for financially fragile countries. Analysts warn...

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Website: http://business.inquirer.net

What Are Bitcoins? Virtual Currency Explained (Like You're an ...

Members of Congress today will get a crash course on bitcoin, the digital "currency" that allows users to conduct transactions online. In just five years the virtual currency has gone from being worth pennies to nearly $600 apiece. It has funded nascent democracy movements as well as a huge underground marketplace for illegal drugs and weapons.

We set out to answer the question: What Are...

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Income tax department surveys bitcoin exchanges - Livemint

The income tax department's survey on bitcoin exchanges was undertaken to secure information about transactions, parties involved and bank accounts used

Last Published: Thu, Dec 14 2017. 01 18 AM IST

Gireesh Chandra Prasad Vivina Vishwanathan Remya Nair

The survey was part of the authority's broader efforts to profile and scrutinize assessees who pose a risk of tax evasion.Photo: AFP

New...

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Date: 2018-01-11 22:13:41
Website: http://www.livemint.com

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Betting on bitcoin - The Boston Globe

Read: Bigger than bitcoin: Here comes blockchain

The United States is taking tentative steps to follow Japan in regulating fintech, though the endgame is far from clear. Importantly, bitcoin does not need to win every battle to justify a sky-high price. Japan, the world's third largest economy, has an extraordinarily high currency-to-income ratio (roughly 20 percent), so bitcoin's success there...

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Website: https://www.bostonglobe.com

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Japanese Bitcoin exchange bitFlyer launches in U.S. - NY ...

State financial regulators delved into the virtual world Tuesday, granting a virtual currency license to Bitcoin dealer bitFlyer USA.

The move by the Department of Financial Services allows bitFlyer USA -- a wholly-owned subsidiary of Japan-based bitFlyer, Inc. -- to offer online digital currency exchanges, trading platforms and custodial wallet services for the Bitcoin digital...

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Website: http://www.nydailynews.com

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What Are Litecoins? Find Out With Our Beginners Guide to ...

Welcome to the world of litecoins!

Litecoin is an online currency that's skyrocketing in popularity. Find out everything you need to know about this new virtual currency that has all the investors massively excited, just scroll down.

What are Litecoins?

Litecoins are a virtual currency that can be used to buy...

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Date: 2018-01-01 13:03:58
Website: http://whatarelitecoins.com

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Crypto-Fool’s Gold? by Kenneth Rogoff - Project Syndicate

Previous

Next

The United States is taking tentative steps to follow Japan in regulating fintech, though the endgame is far from clear. Importantly, Bitcoin does not need to win every battle to justify a sky-high price. Japan, the world's third largest economy, has an extraordinarily high currency-to-income ratio (roughly 20%), so Bitcoin's success there is a major triumph.

In Silicon Valley,...

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Website: https://www.project-syndicate.org

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World first: Bitcoin becomes the official currency of a ...

Bitcoin becomes the official currency of a country

Bitcoin becomes the�national currency of Atlantis.... no, seriously! The entire scene which surrounded Bitcoin when it first rose to popularity...

Bitcoin becomes the�national currency of Atlantis.... no, seriously!

The entire scene which surrounded Bitcoin when it first rose to popularity fell into two camps - those who had strong belief in...

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Website: https://financefeeds.com

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FBI (Federal Bureau of Investigation) (2012) Bitcoin ...

JOURNAL NAME: Modern Economy , Vol.6 No.7 , July 20, 2015

ABSTRACT: Digital currencies, virtual currencies, in-game currencies, etc., have gathered a lot of attention, despite the difficulties of definition, from all corners of society for many years. Cryptocurrency has gained unprecedented attention since the birth of Bitcoin in 2009. Bitcoin is an online system of making and receiving payments in bitcoins. The system distinguishes...

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NBA 2K18 Slashes Virtual Currency Prices After Backlash

NBA 2K18 has a lot of virtues, but players have been finding its virtual currency prices is not one of them. A backlash against the price of certain things that use the virtual currency has forced 2K Games to reconsider the costs. As an example, a haircut originally cost 1500 VC with no previews for how it looks before committing. The high price combined with the chance that you will simply not like how the haircut looks made players feel like...

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Symposium on "Bitcoins in Lebanon" - University of Balamand

The Faculty of Business and Management & the Faculty of Science organized a symposium on Bitcoins on May 22 that brought together a number of experts for a discussion of the virtual currency as seen by practitioners, academicians and entrepreneurs. The event took place in the Batlouni Amphitheater on the Achrafieh Campus.

A virtual currency that is unregulated by any central bank or government,...

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Date: 2017-12-20 06:10:17
Website: http://www.balamand.edu.lb

Apple updates its App Store guidelines to allow for ...

5

Good news for iPhone and iPad users that are into cryptocurrencies. Following the unveiling of iOS 8 during Apple's WWDC keynote yesterday, the company has updated its App Store review guidelines with a new section dedicated specifically to virtual currencies.

It seems that after pulling the Bitcoin wallet app Blockchain , and other crypto wallet-related titles from the App Store, Apple has had a change of heart. It's now ready to accept applications that deal in the...

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Date: 2017-12-19 12:33:11
Website: http://www.idownloadblog.com

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Why Amazon is right to steer clear of Bitcoin - Engadget

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Amazon has quashed the idea that it would be accepting Bitcoin as a method of payment. "We have considered it," said Tom Taylor, Amazon's head of seller services in an interview with Re/code , "but we're not hearing from customers that it's right for them, and don't have any plans within Amazon to engage Bitcoin." That stance might sound strange, given the company's history of staying...

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NBA 2K18 locker codes - NBA 2K18 Locker Codes

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Being a game that is quite popular in the real world, it is not surprising to see that its video game counterpart has managed to garner equal attention in the virtual world. Yes, we are referring to the NBA 2K18 video game series, which provides a realistic simulation of basketball to its players. The game manufactured by 2K sports is compatible across multiple...

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Through our exclusive cashless marketplace, you can sell extra time and unused capacity to other ITEX member businesses that have...

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Buy Ripple {XRP} with PayPal, Credit Card or Debit Card

Ripple, an open source, peer-to-peer payment network is on it's way to dominate the world of crypto currency. Ripple or " XRP " claims to have an advantage over bitcoin with having a decentralized network which has the twin benefits of not having to wait for confirmations and there being no central point of failure, which should provide stability.

Note : If you're looking to buy Ripple for...

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The Most Innovative FinTech Business Models - Cleverism

MOST INNOVATIVE FINTECH BUSINESS MODELS

Bitcoin

Various attempts have been made to make virtual currency. However, they often face crucial impediments and consequently have to be abandoned. Bitcoin turned out to be one of the most innovative and secure crypto currency or virtual currency. Due to its highly secured network, Bitcoins are widely accepted as virtual currency and can even be bought in...

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Website: https://www.cleverism.com

Buy Cryptocurrency in UK with GBP: Trusted Cryptocurrency ...

Buy Cryptocurrency Online with GBP

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CryptoxBureau is a cryptocurrency brokering service, helping UK individuals buy and sell virtual currencies with GBP.а

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Bitcoin's popular design is being exploited for theft and ...

It's worth more than an ounce of gold right now, it's completely digital and it's the currency of choice for the cyberattackers who crippled computer networks around the world in recent days.

New system makes it harder to track Bitcoin transactions

February 8, 2017

Researchers from North Carolina State University, Boston University and George Mason University have developed a Bitcoin-compatible...

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Website: https://phys.org

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List Of Virtual Currencies - rankw.org

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Date: 2018-01-11 19:09:43
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Bitcoin Price Drop January 2015 - Business Insider

The price of bitcoin is continuing to crash, dropping as low as $173 early Wednesday, according to stats from CoinDesk . It is down from about $244 just a day before, a drop of nearly 30%.

Some people are beginning to worry that bitcoin is stuck in a self-reinforcing negative price cycle in which bitcoin hoarders are being forced to sell bitcoin to meet their dollar-based costs, and...

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VirWoX // Buy or sell Linden Dollars, Avination C$, and ...

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Bitcoin: More than a Bit Risky | FINRA.org

Bitcoin and other digital currencies continue to garner attention in media reports and elsewhere. Government hearings have been held on virtual currencies, and media reports have focused not only on virtual currency's potential promise, but also on very real abuses and criminal activity associated with it.�

In December�2015, the Securities and Exchange Commission (SEC) charged two Bitcoin...

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Date: 2017-12-19 22:22:20
Website: http://www.finra.org

NBA 2K18 Pre-Orders: Which Edition to Buy?

By Travis Pope

Posted on�09/01/2017

With the NBA 2K18 release date set for September 19th, the time to place�NBA 2K18�pre-orders is now. Gamers that don't place�NBA 2K18�pre-orders don't get access to Early Tip-Off Weekend on September 15th.

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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...

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Date: 2018-01-11 21:33:19
Website: https://www.ice.gov

SEC.gov | SEC Charges Bitcoin Mining Companies

The Securities and Exchange Commission today charged two Bitcoin mining companies and their founder with conducting a Ponzi scheme that used the lure of quick riches from virtual currency to defraud investors.

According to the SEC's complaint filed in federal court in Connecticut, "mining" for Bitcoin or other virtual currencies means applying computer power to try to solve complex equations that...

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Date: 2017-12-29 19:58:45
Website: https://www.sec.gov

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File:Bitcoin-FBI.pdf - Wikispooks

Bitcoin Virtual Currency: Intelligence Unique Features Present Distinct Challenges for Deterring Illicit Activity

Executive Summary

Bitcoin - A decentralized, peer-to-peer (P2P) network-based virtual currency - provides a venue for individuals to generate, transfer, launder, and steal illicit funds with some anonymity. Bitcoin offers many of the same challenges associated with other virtual...

Read more

Date: 2017-12-18 17:48:54
Website: https://wikispooks.com

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Mark T. Williams - Wikipedia

Career[ edit ]

In 1985, he earned a Bachelor of Science Degree in Business Administration from the University of Delaware . [3] He became a bank trust officer for Wilmington Trust Company and joined TD Banknorth in 1987. In 1993 he earned a Master of Business Administration from Boston University and joined the Federal Reserve Bank as an examiner in Boston and San Francisco. In 1997 he joined...

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Date: 2017-12-15 02:03:50
Website: https://en.wikipedia.org

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