Search for: "U. S. Currency"
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16 May 2022, 7:24 am
The NLD government’s public guidance had been both timely and trusted. [read post]
7 May 2022, 7:02 pm
Pix Credit Cryptonoticias Cuba's central bank recently announced regulations for the limited use of cryto currency. [read post]
2 May 2022, 4:03 am
At a press briefing, military spokesperson Igor Konashenkov said Russian air defences also destroyed two Tochka-U missiles in Luhansk, as well as a Smerch missile in Donetsk. [read post]
18 Apr 2022, 7:13 am
Image: Russian currency (Photo via Getty Images). [read post]
9 Apr 2022, 6:01 pm
Thro, “Embracing Constitutionalism: The Court and the Future of Higher Education Law,” U. [read post]
24 Mar 2022, 1:15 pm
According to the European Bank President Christine Lagarde, as reported in a Bloomberg report, Russians are converting their local fiat currency into cryptocurrency and stable coins as part of a clear strategy to evade sanctions imposed on the Oligarchs resulting from Russia’s invasion of Ukraine. [read post]
3 Mar 2022, 2:41 pm
As OFAC has made clear, sanctions compliance obligations remain the same regardless of whether transactions are denominated in virtual currency or fiat. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
28 Feb 2022, 9:51 am
The Preamble to the proposed regulation reflects the Biden Administration’s view that the 2019 Final Rule expanded DHS’s definition of “public charge,” in a manner ‘associated with widespread indirect effects on noncitizens were not even subject to the public charge ground of inadmissibility, such as U.S. citizen children in mixed-status households. [read post]
18 Feb 2022, 8:28 am
Countries use foreign exchange reserves to facilitate foreign trade and back up the value of their own currency, among other purposes. [read post]
8 Feb 2022, 12:45 pm
Two individuals Liya Lichtenstein and his wife Heather Morgan were arrested in Manhattan for alleged conspiracy to launder cryptocurrency stolen during the 2016 hack of Bitfinex, a virtual currency exchange. [read post]
7 Feb 2022, 9:15 am
This week in Washington IP news, committees in the House of Representatives will host a string of hearings focused on improving data innovation and R&D to stop human trafficking, recommendations for regulating stablecoins as they become a larger part of the universe of currencies accepted in the U.S., and efforts to establish an advanced research project for healthcare in the wake of the COVID-19 pandemic. [read post]
7 Feb 2022, 9:15 am
This week in Washington IP news, committees in the House of Representatives will host a string of hearings focused on improving data innovation and R&D to stop human trafficking, recommendations for regulating stablecoins as they become a larger part of the universe of currencies accepted in the U.S., and efforts to establish an advanced research project for healthcare in the wake of the COVID-19 pandemic. [read post]
11 Dec 2021, 3:15 pm
Aaron, 358 U. [read post]
10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
Former Wells Fargo Advisor James Seijas Accepts Ban from FINRA Amid Allegations of Ponzi Investments
8 Nov 2021, 2:14 pm
The AWC was prompted by a filing made by Wells Fargo on Form U-5, which is a securities industry form filed with regulators when a broker’s registered ends with a firm like Wells Fargo. [read post]
11 Oct 2021, 4:03 pm
[Disclosure: I met Harvey Weingarten at the University of Calgary when he began his presidency and I began my deanship of the law school in 2001.We have maintained a friendship ever since I left U of C in 2006.] [read post]
23 Sep 2021, 8:41 am
Over 40% of SUEX’s known transaction history is with illicit actors. [read post]
23 Sep 2021, 8:41 am
Over 40% of SUEX’s known transaction history is with illicit actors. [read post]
