The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...

Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

But the new virtual money could face a tough battle integrating into the wider financial system. After debuting on currency trading platforms in October, Zcash took off, hitting an exchange rate of $1 ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

The petros are then supposed to be tradable on virtual currency exchanges around the world, the white paper says. A petro website says the Venezuelan government will accept the petro for tax payments ...

Employee Yoon purchased a virtual currency called ‘PAX Gold (PAXG)’ late last year. Issued by the U.S. virtual currency company ‘Paxos’, this virtual currency is designed to have its price linked to ...

Lee Eog-weon, Chairperson of the Financial Services Commission, stated that the plan to limit major shareholders’ stakes in virtual currency exchanges to 15–20% is part of “adjusting governance ...

MADISON — Wisconsin financial regulators are warning consumers and businesses about the risks of virtual currency, like bitcoin. Virtual currency can be bought or sold through virtual currency ...