Search for: "$5,000 IN UNITED STATES CURRENCY"
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6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
30 May 2017, 11:22 am
The Act defines a “virtual currency business” as “maintaining full custody or control of virtual currency in this state on behalf of others. [read post]
5 Apr 2012, 4:18 pm
(Eugene Volokh) Scott Johnson (PowerLine) reports on this very interesting case (United States v. $35,131.00 in United States Currency (S.D. [read post]
12 Dec 2015, 10:48 am
A prosecutor with the United States Attorney's Office can then ask you questions about your finances and the circumstances surrounding the possession of the currency. [read post]
26 Apr 2011, 2:45 am
”); see, also, $5,000 in United States Currency at 849; United States v. [read post]
16 Nov 2018, 7:24 am
“CBP Officers are highly skilled individuals and are committed to enforcing the laws of the United States at all our ports of entry. [read post]
10 Nov 2021, 5:47 am
On November 8, 2021, law enforcement agencies in both the United States and European Union announced that a series of actions, including a number of arrests, were taken against the Russia-linked ransomware group, “REvil. [read post]
9 Nov 2021, 3:30 pm
On November 8, 2021, law enforcement agencies in both the United States and European Union announced that a series of actions, including a number of arrests, were taken against the Russia-linked ransomware group, “REvil. [read post]
7 Dec 2022, 2:30 pm
In the United States, the circuit courts are split over whether gacha games constitute gambling. [read post]
12 Dec 2015, 10:48 am
If the agents seize the currency they will usually allege that it is subject to forfeiture under the provisions of Title 18, United States Code, section 981(a)(1)(C). [read post]
20 Jan 2021, 6:44 am
In the story that follows, CBP seized almost $45,000 from a couple who was leaving the United States for Jamaica, after they allegedly reported only carrying $6,050 (oops!). [read post]
5 Dec 2017, 1:19 pm
Travelers may carry as much currency as they wish into and out of the United States. [read post]
5 Feb 2018, 5:33 am
In this story, CBP reports that in the first seizure CBP seized cash valued at more than $100,000 from a man who leaving the United States destined for Accra, Ghana, who only claimed he was traveling with $2,000. [read post]
26 Jun 2018, 7:00 am
The United States made clear to rebels that it would not be springing to their aid. [read post]
3 Jun 2018, 2:18 pm
Along these lines, Joseph Borg, NASAA President and Director of the Alabama Securities Commission, stated fiercely: “The persistently expanding exploitation of the crypto ecosystem by fraudsters is a significant threat to Main Street investors in the United States and Canada, and NASAA members are committed to combating this threat. [read post]
19 Oct 2018, 5:13 am
On September 21, Secretary of State Mike Pompeo announced that the United States was preparing a “series of actions” directed at the Maduro regime. [read post]
14 May 2011, 5:26 am
We brought a plant that in the past has assembled hydraulic excavators in Japan for shipment to the U.S.... we've moved that plant to south Texas... 5,000 to 6,000 units a year, 600 to 700 high-paying assembly jobs.Nice. [read post]
27 Mar 2012, 2:57 am
In United States v. [read post]
30 Nov 2013, 7:18 am
Bitcoins are digital currency. [read post]
4 Feb 2015, 8:23 pm
The U.S. value of the coins totals about $5,000, according to Port Authority police. [read post]
