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3 Apr 2024, 9:01 pm
They have variously argued that their crypto products were “currencies” and, therefore, beyond our remit; that the term “investment contract” was unconstitutionally vague and could not be applied to crypto; that their offerings were “utility tokens” not securities; that there was a “lack of fair notice” their conduct implicated the securities laws; that everything was “decentralized” and because there were no entities or… [read post]
3 Apr 2024, 11:26 am
Case Citation: U.S. v. [read post]
2 Apr 2024, 1:27 pm
As a result, Bitcoin is used alongside the U.S. dollar (the country’s official currency) for all transactions, and businesses are required to accept Bitcoin in their day-to-day operations. [read post]
1 Apr 2024, 6:34 pm
As with any currency conversion, these transactions are subject to taxation. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from the Office… [read post]
25 Mar 2024, 12:19 pm
The U.S. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm
Have you ever wondered how much U.S. currency is in circulation? [read post]
22 Mar 2024, 1:27 pm
After the charges against her were dropped, Sylvia sued city officials for retaliating against her for her exercise of First Amendment rights, and this week IJ Attorney Anya Bidwell argued her case before the U.S. [read post]
22 Mar 2024, 10:48 am
Use the U.S. [read post]
22 Mar 2024, 9:33 am
"The things I wanted to understand, the things that I thought were important to know, become more difficult to write about the more currency they have," Tillman explained. [read post]
19 Mar 2024, 4:25 am
The U.S. [read post]
17 Mar 2024, 5:42 pm
Guidance published by the U.S. [read post]
15 Mar 2024, 4:10 am
Currency, and 11 firearms. [read post]
13 Mar 2024, 9:05 pm
To ensure compliance with securities regulation, the U.S. [read post]
6 Mar 2024, 5:59 am
The U.S. [read post]
5 Mar 2024, 6:00 am
Author’s note: Harold Hongju Koh, Sterling Professor of International Law and former Dean at Yale Law School, served as U.S. [read post]
4 Mar 2024, 10:00 pm
Read now » Related Content Federal Deposit Insurance Corporation Explore the role of the FDIC and its functions in the U.S. financial regulatory system. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
