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14 Jan 2022, 7:05 am by Simon Lovegrove (UK)
The report states that their Lordships have yet to hear a convincing case for why the UK needs a retail central bank digital currency (CBDC). [read post]
27 Jan 2024, 9:04 pm by Ariel Breitman
Hammer argues that regulators should adopt new “crypto standards” to prevent investors from predatory digital currency practices. [read post]
23 Dec 2022, 6:23 am by Lisa Lanham and John Georgievski
On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish to engage in virtual currency-related activities. [read post]
9 May 2024, 9:01 pm by renholding
The NYDFS is an active regulator in the space of virtual-currency activities and has in the past years implemented various measures to further enhance its oversight of the virtual-currency industry. [read post]
1 Jul 2015, 4:31 am by Zach Kram
McCormick & Co. announced its second-quarter earnings Wednesday, with unfavorable currency rates and special charges dragging its numbers down below the consensus prediction. [read post]
9 Mar 2011, 3:01 pm by Securites Lawprof
On March 8, 2011, the SEC obtained an emergency court order freezing the assets of Jason Bo-Alan Beckman and his registered investment advisory firm Oxford Private Client Group, LLC, for their role in a massive foreign currency trading scheme that... [read post]
28 Oct 2010, 11:34 am by Securites Lawprof
The SEC charged two foreign currency traders and their Boston-based company with operating a fraudulent scheme in which they sent investors misleading account statements while stealing their funds and incurring major trading losses. [read post]
29 Jan 2014, 9:22 am by Steve Bainbridge
The big news, of course, is that the Turkish central bank yesterday announced a 425bp rate hike, to stem a currency crisis. [read post]
3 Oct 2010, 10:43 pm by By DEALBOOK
A growing number of countries are retreating from some free-market rules that have guided international trade in recent decades and have started playing by Chinese rules, even as the Obama administration escalates its battle with Chinese leaders over the artificially low value of China's currency. [read post]
20 Jan 2022, 3:01 pm by Associated Press
The post Fed study on digital currency leans toward role for banks first appeared on Maryland Daily Record. [read post]
26 Apr 2020, 1:34 pm by Tom Smith
McDonald’s and Starbucks are among a handful of companies taking part in a new pilot program for China’s upcoming digital yuan, according to state-backed media, as the world’s second-largest economy pushes forward with its plans for an electronic currency. [read post]
15 Dec 2013, 4:00 am by Gerry W. Beyer
A Las Vegas casino owner, Jack Sommer, is selling his Vegas home for $7.85 million dollars, and has decided to open the bidding globally by accepting online currency, bitcoin, for the deal. [read post]
8 Dec 2022, 10:17 am by Associated Press
The post Yellen, Malerba become 1st female pair to sign US currency first appeared on Maryland Daily Record. [read post]
12 Apr 2023, 10:00 am by Colleen Baker
Wharton Professor Christina Parajon Skinner’s Central Bank Digital Currency as New Public Money (forthcoming, University of Pennsylvania Law Review) is... [read post]
1 Jul 2020, 11:14 am by CrimProf BlogEditor
Viktor Shestak and Polina Savenkova (Moscow State Institute of International Relations (MGIMO) and MGIMO) have posted Modern Methods of Investigating Digital Currency Related Crimes (Technology of the XXI century in jurisprudence: Materials of The Second International Scientific-Practical Conference (22 May... [read post]
25 May 2023, 3:00 am by D Daniel Sokol
Clearing the Way to Renminbi Domination: CIPS, Antitrust, and Currency Competition Felix Chang University of Cincinnati College of Law; Ohio State University (OSU) - Michael E. [read post]
23 Mar 2022, 12:11 pm by Associated Press
The post Fed’s Powell: Digital currencies will require new regulations first appeared on Maryland Daily Record. [read post]
20 Mar 2017, 12:05 pm by Paul Caron
Fortune, Only 802 People Told the IRS About Bitcoin—Lawsuit: The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns. [read post]