Ripple (payment protocol) and Virtual currency

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Difference between Ripple (payment protocol) and Virtual currency

Ripple (payment protocol) vs. Virtual currency

Ripple is a real-time gross settlement system (RTGS), currency exchange and remittance network created by the Ripple company. Virtual currency, or virtual money, is a type of unregulated, digital money, which is issued and usually controlled by its developers and used and accepted among the members of a specific virtual community.

Bank Secrecy Act

The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.

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Bitcoin

Bitcoin (₿) is the world's first cryptocurrency, a form of electronic cash.

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BitLicense

A BitLicense is the common term used for a business license of virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies.

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Complementary currency

A complementary currency is a currency or medium of exchange which is not a national currency, but which is thought of as supplementing or complementing national currencies.

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Cryptocurrency

A cryptocurrency (or crypto currency) is digital asset designed to work as a medium of exchange that uses strong cryptography to secure financial transactions, control the creation of additional units, and verify the transfer of assets.

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Fiat money

Fiat money is a currency without intrinsic value that has been established as money, often by government regulation.

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Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

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Frequent-flyer program

A frequent-flyer program (FFP) is a loyalty program offered by an airline.

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Money laundering

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.

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Payment system

A payment system is any system used to settle financial transactions through the transfer of monetary value, and includes the institutions, instruments, people, rules, procedures, standards, and technologies that make such an exchange possible.

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Ripple (payment protocol)

Ripple is a real-time gross settlement system (RTGS), currency exchange and remittance network created by the Ripple company.

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Stellar (payment network)

Stellar is an open-source protocol for value exchange founded in early 2014 by Jed McCaleb (creator of eDonkey) and Joyce Kim.

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