Search for: "$3,000 in U.S. Currency"
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29 Feb 2016, 9:56 am
Bitcoin – currency, the equivalent of U.S. dollars, or a commodity more similar to a product or stock? [read post]
26 May 2020, 2:07 pm
Put simply, “[i]f you want access to the U.S. financial system and the U.S. market, you must abide by the rules. [read post]
28 May 2015, 12:40 pm
A settlement between the virtual currency exchanger and the U.S. [read post]
22 Feb 2021, 6:14 pm
On February 18, 2021, the U.S. [read post]
17 Dec 2009, 9:12 am
This was a 11.4% decline in U.S. dollars terms and a 2.6% decline in local currency terms. [read post]
12 Mar 2018, 8:30 am
>$3,000 Currency and Monetary Instrument Report (CMIR) Filed by any person or institution that physically transports, mails or ships monetary instruments >$10,000 into or out of the U.S. [read post]
10 Jun 2010, 1:01 pm
During yesterday's enforcement action, $5.8 million in U.S. currency, 2,951 pounds of marijuana, 112 kilograms of cocaine, 17 pounds of methamphetamine, 141 weapons and 85 vehicles were seized by law enforcement agents. [read post]
21 Dec 2020, 3:15 pm
Other concerning developments this year include the 5th Circuit’s decision that law enforcement does not need to get a warrant in order to obtain financial transaction data from cryptocurrency exchanges, and FinCEN’s proposal to lower the threshold at which institutions must collect and store transaction data from $3,000 to $250 (in cryptocurrency or fiat currency) to satisfy “Travel Rule” obligations. [read post]
11 Jan 2015, 4:42 pm
Payments of virtual currency required to be reported on a form 1099-MISC or similar should be reported using the fair market value of the virtual currency in U.S. dollars as of the date of payment. [read post]
24 Mar 2021, 8:16 am
But with North Korea under U.S. and United Nations sanctions, cashing out to regular currency is difficult. [read post]
22 Apr 2015, 5:49 am
Tobon said not all of them are wittingly involved in money laundering, although some are created solely for criminal groups to evade U.S. currency laws. [read post]
27 Aug 2021, 9:30 pm
Kyle Romero (Loyola University in Maryland), "Nativism in U.S. politics has thwarted refugee resettlement before. [read post]
24 Sep 2011, 1:30 am
Treasury Bonds (1,500) 1-Month LIBOR Rates (600) 3-Month Eurodollar Time Deposit Rates (3,000) 3-Month Euroyen (100) 2-Year German Federal Government Debt (500) 5-Year German Federal Government Debt (800) 10-Year German Federal Government Debt (1,000) Goldman Sachs Commodity Index (100) Major Foreign Currencies (400) Other Foreign Currencies (100) U.S. [read post]
17 Dec 2009, 9:12 am
In Asia Pacific, combined 2009 revenues of US$3.07 billion decreased 1.1% in U.S. dollars terms but grew 3.9% in local currency terms. [read post]
23 Oct 2017, 11:06 am
In a scathing report released today, the U.S. [read post]
30 Jul 2017, 6:00 am
While tax consequences from the sale and trade of bitcoins vary around the world, U.S. taxpayers must treat bitcoins and other “convertible” virtual currency as capital assets and not as currency. [read post]
26 Oct 2009, 9:17 am
More than 3,000 agents and officers operated across the United States to make the arrests during the two-day takedown. [read post]
24 Dec 2020, 7:21 am
U.S. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
19 Mar 2019, 3:02 am
Does the company have exposure to currency devaluation, foreign currency exchange rate risk or other market risk? [read post]
