Search for: "Department of Currency"
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4 May 2023, 6:47 am
Exile can sometimes have strategic implications. [read post]
3 May 2023, 3:13 am
Law-enforcement agencies also seized over $53 million in cash and virtual currencies, guns, and nearly 2,000 pounds of drugs. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
1 May 2023, 9:01 pm
Various commentators have proposed that a loophole in a federal statute allows the government to mint platinum coins worth trillions of dollars, which could be deposited with the Federal Reserve and thereby enable the Treasury Department to pay its bills without violating the debt ceiling. [read post]
1 May 2023, 8:30 am
Treasury Department Regulations. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
27 Apr 2023, 9:01 pm
Steps to Address an Actual Default Consider establishing or expanding your options to borrow in non-dollar currencies through non-U.S. lenders.If a U.S. default occurs, it’s difficult to predict the impact on global markets; however, the ability to borrow in non-dollar currencies may prove useful. [read post]
26 Apr 2023, 6:41 am
” “The report suggests that Kwon was aware of the impending collapse of Terraform’s digital currencies and may have made legal preparations to mitigate the risks. [read post]
25 Apr 2023, 8:09 am
Because the law is rapidly evolving, and rapidly evolving rules makes it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
25 Apr 2023, 5:09 am
A digital asset service provider will also be required to file a report with the Texas Department of Banking not later than the 90th day after the end of each fiscal year which, among other things, must include an attestation by the digital asset service provider of outstanding liability to digital asset customers, and an attestation by an auditor that the information in the report is true and accurate.In addition to setting forth the requirements for a money transmission license, the… [read post]
20 Apr 2023, 9:02 pm
Harris said the rule will help the Department expand its virtual currency unit as the cryptocurrency industry continues to grow and produce new digital assets. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
18 Apr 2023, 4:21 pm
Treasury Department Regulations. [read post]
14 Apr 2023, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
13 Apr 2023, 11:34 am
So that’s the level of currency. [read post]
13 Apr 2023, 8:33 am
“Cash” refers to currency; “cash equivalents” are items convertible to cash, such as checks or prepaid Visa or Mastercard gift cards; and “in-kind” gift cards are those redeemed only for certain types of services or items (such as a meal delivery service or gasoline). [read post]
12 Apr 2023, 3:01 pm
Because the law is rapidly evolving, and rapidly evolving rules makes it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
12 Apr 2023, 11:39 am
In May 2022, the Department of Justice charged the leader of a purported cryptocurrency and forex trading platform called EminiFX, with commodities fraud and wire fraud offenses. [read post]
10 Apr 2023, 12:16 pm
Department of State; and Andrew Yeo, senior fellow at the Brookings Institution. [read post]
10 Apr 2023, 8:01 am
Cash The OIG explained that “cash” means “monetary payments in the form of currency. [read post]
