Come to the Telegram room.” A drug trafficking organization caught in Incheon attracted buyers through this method by setting ...

On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...

A federal jury awarded nearly $25 million in damages to consumers in Washington State after finding that certain "social casino" games were illegal gambling under state law. The virtual coins used in ...

Convertible virtual currency is increasingly equated with the notion of real currency. Indeed, the increased acceptance of virtual currency as a payment method among retailers and consumers, the ...

In an era where children are increasingly connected to technology, the need to protect their online safety has never been more urgent. The internet offers incredible educational opportunities 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 ...

INFORMATION ON OUR WEBSITE. A BILL IS NOW HEADED TO THE STATE SENATE, LOOKING TO REGULATE VIRTUAL CURRENCIES. CURRENTLY, BUSINESSES THAT TRANSFER MONEY USING VIRTUAL CURRENCIES LIKE CRYPTO COINS ARE ...

No matter the industry, businesses always seek to stay where they are most welcomed, and being welcomed means having clear regulations. In Asia, Singapore took the lead by issuing licenses to virtual ...