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  2. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    Bitcoin is treated as 'private money'. When bitcoin is exchanged for sterling or for foreign currencies, such as euro or dollar, no VAT will be due on the value of the bitcoins themselves. However, in all instances, VAT will be due in the normal way from suppliers of any goods or services sold in exchange for bitcoin or other similar ...

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A well-known early example of money laundering using cryptocurrencies is Silk Road. Shut down in 2013 with its founder Ross Ulbricht indicted for among other counts a money laundering conspiracy, the website was used for several illicit activities including money laundering solely using Bitcoin as a form of payment. [97]

  4. Private currency - Wikipedia

    en.wikipedia.org/wiki/Private_currency

    In terms of total market value, Bitcoin is the largest cryptocurrency. [16] On 6 August 2013, Federal Judge Amos Mazzant of the Eastern District of Texas of the Fifth Circuit ruled that bitcoins are "a currency or a form of money" (specifically securities as defined by Federal Securities Laws), and as such were subject to the court's jurisdiction.

  5. Dark side of the Coin – Extent of illegal activity in Bitcoin

    www.aol.com/news/dark-side-coin-extent-illegal...

    One of the world's top three finance journals, Review of Financial Studies, devoted its May 2019 issue to the field of Fintech, Blockchain and Cryptocurrencies. One of these studies is the ...

  6. Bitcoin Plunges as China Declares All Crypto-Related Activity ...

    www.aol.com/bitcoin-plunges-china-declares...

    The People's Bank of China reiterated its tough stance on cryptos today, announcing on its website that all crypto-related activities are illegal. The announcement sent Bitcoin tumbling 5.5% at...

  7. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    Bitcoin (abbreviation: BTC; sign: ₿) is the first decentralized cryptocurrency. Based on a free-market ideology, bitcoin was invented in 2008 by Satoshi Nakamoto, an unknown entity (person or persons). [5] Use of bitcoin as a currency began in 2009, [6] with the release of its open-source implementation.

  8. Virtual currency law in the United States - Wikipedia

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

    The only limitation of Bitcoin is that it is limited to those places that accept it as currency. However, it can also be exchanged for conventional currencies, such as the U.S. dollar, Euro, Yen, and Yuan. Therefore, Bitcoin is a currency or form of money, and investors wishing to invest in BTCST provided an investment of money."

  9. China’s Inner Mongolia to Shutter ‘Illegal’ Bitcoin Miners by ...

    www.aol.com/news/inner-mongolia-shutter-illegal...

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