Virtual Currency: Issues and Promise by Michael Erbschloe - HTML preview

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Table of Contents
Section	Page Number
About the Editor	3
Introduction	4
Virtual Currency Investigative Challenges and Opportunities	8
IRS Virtual Currency Guidance	19
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million	20
Application of FinCEN’s Regulations to Virtual Currency Mining Operations	22
Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies	27
ICE Homeland Security Investigative Programs	34
Investor Alert: Bitcoin and Other Virtual Currency-Related Investments	41
Addressing the Illicit Finance Risks of Virtual Currency	45
Former Virtual Currency CEO Pleads Guilty to $9 Million Fraud Scheme	58
The Roles of the SEC and CFTC	60
SEC Halts Alleged Initial Coin Offering Scam	71
Investor Bulletin: Initial Coin Offerings	73
Regulation of Bitcoin in Selected Nations	77