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  2. Virtual currency law in the United States - Wikipedia

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

    The Illegal Gambling Business Act may also prohibit Bitcoin gambling sites because the act broadly prohibits all gambling businesses that are in (i) "violation of the law of a State or political subdivision in which it is conducted; (ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such ...

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  4. 5 takeaways from America’s biggest crypto crackdown in history

    www.aol.com/5-takeaways-america-biggest-crypto...

    The US government just sent a clear message to the world of cryptocurrency, a market valued at around $1.4 trillion. 5 takeaways from America’s biggest crypto crackdown in history Skip to main ...

  5. 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.

  6. Visa ‘Crypto Phenomenon’ Study Lists 5 Types of ... - AOL

    www.aol.com/finance/visa-crypto-phenomenon-study...

    Crypto is becoming mainstream thanks to a slew of factors, including institutional adoption, ease of access due to trading apps and social media, as well as broader acceptance and awareness. A new...

  7. As presidential campaigns court the votes of 50 million ... - AOL

    www.aol.com/finance/presidential-campaigns-court...

    Cryptocurrency is just one application of the blockchain, a series of technologies that form a more secure internet as an autonomous platform layer for applications, products, and services.

  8. Private currency - Wikipedia

    en.wikipedia.org/wiki/Private_currency

    A cryptocurrency wallet can be used to store the public and private keys which can be used to receive or spend the cryptocurrency. The cryptographic systems used allow for decentralisation; a decentralised cryptocurrency is fiat money but one without a central banking system. In terms of total market value, Bitcoin is the largest cryptocurrency ...

  9. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    A cryptocurrency, crypto-currency, or colloquially, crypto, is a digital currency designed to work through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it.