VIRTUAL CURRENCY

Jan 23, 2023
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
On Monday, the NYDFS released guidance detailing that customer assets held by a virtual currency business must be segregated.
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Oct 17, 2022
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

Sep 16, 2022
Cryptocurrency Is Virtual Property That Is Protected by Law, Chinese Court Rules

Aug 10, 2022
Report: Nearly 13,000 Chinese Social Media Accounts Promoting Virtual Currency Closed

Jun 29, 2022
China Blockchain Alliance Executives: Virtual Currency the 'Largest Ponzi Scheme in Human History'

Jun 18, 2022
Virtual Currency-Based Sale Agreement an Invalid Contract, Chinese Court Rules

May 18, 2022
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme

May 16, 2022
China Backed Publication: Terra LUNA Crash Vindicates Country's Ban on Crypto-Related Activities

Feb 22, 2022
Report: Chinese Customs Authority Confiscates 49 Old ASIC Antminers



















