Search for: "Department of Currency"
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20 Sep 2018, 7:21 am
Consequently, the office referred these three platforms to the New York State Department of Financial Services for potentially operating in New York State without seeking or receiving approval from DFS to engage in a virtual currency business activity. [read post]
14 Oct 2010, 6:44 pm
Tomorrow, the Treasury Department is supposed to release its Semi-Annual Report to Congress on International Economic and Exchange Rate Policies, in which it can deem countries to be "currency manipulators" under Sections 3004 and 3005 of the Omnibus Trade and Competitiveness Act of 1988. [read post]
28 Nov 2006, 7:09 pm
[JURIST] In a Tuesday ruling [PDF], Judge James Robertson of the US District Court for the District of Columbia [official website] declared that "the Treasury Department's failure to design and issue paper currency that is readily distinguishable to blind and visually impaired individuals violates section 504 of the Rehabilitation Act. [read post]
29 Jul 2022, 5:40 am
” Moreover, the Department points out that providing a virtual currency custodial wallet (i.e., holding virtual currency on behalf of another) or virtual currency ATMs that serve as an intermediary between a buyer or seller are also engaging in money transmission. [read post]
21 Feb 2013, 3:53 pm
State Department to warn them that the sale could violate the NSPA.U.S. [read post]
10 Jan 2020, 2:13 pm
In December, the New York State Department of Financial Services (DFS) published a proposal to create a public list of approved virtual currencies and a self-certification methodology for holders of NY Bitlicenses and New York trust companies approved to engaged in a virtual currency business to offer to New York consumers virtual currencies without the need for additional approvals of the DFS. [read post]
27 Nov 2017, 12:00 pm
However, policymakers should also consider whether Iran is being more than opportunistic in choosing to counterfeit Yemeni currency. [read post]
15 Mar 2011, 7:27 am
John's County Police Department. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
26 Jul 2016, 3:15 pm
Attorney’s Office for the District of Massachusetts and the Department of Labor. [read post]
3 Oct 2012, 4:02 pm
Ok, so how does this all relate to currency? [read post]
20 Oct 2009, 6:58 am
For example, a legal department might calculate its constant dollar spend by applying an annual exchange rate to local currency results for the year. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
18 Mar 2010, 6:08 am
Department of Justice and Wachovia Bank have entered into a $160 million settlement and deferred prosecution agreement to settle the DOJ's allegations that Wachovia enabled drug traffickers to launder drug money through transfers of money from Mexican currency exchange houses to the bank. [read post]
18 Apr 2022, 5:31 am
Department of Justice Antitrust Division’s recent draft policy statement on SEPs from the view of those who feel that the statement doesn’t include enough support for SEP owners. [read post]
14 Dec 2016, 4:42 am
In addition to the disgorgement and penalty ordered by the Commission, State Street agreed to pay a $155 million penalty to the Department of Justice and at least $60 million in settlement of claims brought by the Department of Labor.The release is No. [read post]
18 Apr 2009, 1:20 am
Treasury department announced today that it is recalling some $776 billion in U.S. currency which has been contaminated by toxic ink. [read post]
21 Nov 2016, 1:28 pm
Department of Justice in support of the summons. [read post]
22 Sep 2021, 3:30 am
DESIGNATION OF FIRST VIRTUAL CURRENCY EXCHANGE FOR COMPLICIT FINANCIAL SERVICES Today’s actions include the Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) designation of SUEX OTC, S.R.O. [read post]
