Add Yahoo as a preferred source to see more of our stories on Google. To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule cracking ...

Compare barter and currency systems. Discover why currency dominates modern trade and explore the evolution of digital ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

Three bitcoins on the U.S. Individual Income Tax Return. Bitcoin is cryptocurrency and worldwide payment system. Bitcoin is the first decentralized digital currency, as the system works without a ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...