Search for: "$11,000 in U.S. Currency" Results 1 - 20 of 32
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9 Apr 2018, 4:00 am by Jason P. Wapiennik
During the secondary search, officers discovered a total of $10,652 in unreported U.S. currency concealed throughout the woman’s purse. [read post]
5 Apr 2022, 5:01 am by Emily Jin
In 2010, the two countries agreed to use their currencies to settle bilateral trade instead of using the U.S. dollar. [read post]
6 Mar 2019, 5:00 am by Stephanie Zable
But the choice is actually more extreme than that due to the importance of the U.S. dollar as the world’s reserve currency. [read post]
12 Oct 2017, 4:30 am by Jason P. Wapiennik
Customs and Border Protection seized more than $11,000 in unreported currency from a Nigerian man who departed the United States late Friday night aboard a private aircraft. [read post]
20 Jul 2022, 7:13 am by Jason P. Wapiennik
Officers discovered and seized a total of $27,330 for violating U.S. currency reporting laws. [read post]
20 Jul 2022, 7:13 am by Jason P. Wapiennik
Officers discovered and seized a total of $27,330 for violating U.S. currency reporting laws. [read post]
24 Mar 2023, 4:29 am by Jason P. Wapiennik
Here’s the whole cash seizure tale: HIDALGO, Texas—U.S. [read post]
24 Mar 2023, 4:29 am by Jason P. Wapiennik
Here’s the whole cash seizure tale: HIDALGO, Texas—U.S. [read post]
14 Aug 2018, 9:58 am by Jason P. Wapiennik
  The man verbally reported $9,000 then wrote down that he possessed $11,000. [read post]
29 Aug 2017, 6:00 am by Alexander J. Davie
Thanks to approximately 11,000 investors, The DAO raised $150 million worth of Ethereum in exchange for DAO tokens. [read post]
Since December 2018, the U.S. has been engaged in negotiations aimed at reforming China’s intellectual property and technology transfer rules, as well as other issues such as cybertheft, agriculture, services, nontariff barriers and currency manipulation. [read post]
15 Sep 2017, 4:00 am by Monica Goyal
Through its virtual token sale, The DAO raised a historic USD $150 million in digital currency from some 11,000 investors in what had been lauded as the largest crowdfunding campaign currently on record. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
 Above all else, the federal securities laws apply to those who offer and sell securities in the U.S., regardless whether the issuing entity is a traditional company or a decentralized autonomous organization, regardless of whether those securities are purchased using U.S. dollars or virtual currencies, and regardless whether they are distributed in certificated form or through the distributed ledger technology of cryptocurrencies. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
  The U.S. government has never recognized bitcoin as a currency – rather, bitcoin and all other cryptocurrencies are simply property or, as lawyers would say, chattel. [read post]
7 Sep 2018, 12:30 pm by John K. Ross
Does printing "In God We Trust" on U.S. currency violate the First Amendment? [read post]