Search for: "$5,000 in U.S. Currency"
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3 Apr 2024, 9:01 pm
They have variously argued that their crypto products were “currencies” and, therefore, beyond our remit; that the term “investment contract” was unconstitutionally vague and could not be applied to crypto; that their offerings were “utility tokens” not securities; that there was a “lack of fair notice” their conduct implicated the securities laws; that everything was “decentralized” and because there were no entities or… [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
22 Nov 2023, 12:15 am
For instance, the U.S. [read post]
25 Sep 2023, 5:55 am
As a result, the performance of the Turkish economy has steadily deteriorated since at least August 2018, when the national currency lost 44 percent of its value against the U.S. dollar compared with the start of that year. [read post]
19 Sep 2023, 1:15 am
For instance, the U.S. [read post]
28 Jul 2023, 4:00 am
He was extradited to the U.S. from the Bahamas, where FTX was based. [read post]
25 Apr 2023, 5:31 am
U.S. officials also feared that the largely peaceful Soviet divorce might turn violent, rendering the region a massive “Yugoslavia with nukes. [read post]
29 Jul 2022, 4:00 am
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
19 Jun 2022, 1:20 am
Jake’s law would see offenders in jail for up to one year and fined $5,000 to discourage distracted driving. [read post]
26 May 2022, 8:58 am
A central bank digital currency (CBDC) would serve as advantaged competition for retail bank deposits, depriving banks of funding and restricting credit availability in the U.S. economy, the trade groups each argued. [read post]
31 Mar 2022, 7:36 am
Business managers must consider issues including foreign ownership restrictions, currency devaluations, exchange rate volatility, currency transfer limits, industry regulation, corruption, intellectual property theft, taxes, and local sourcing requirements. [read post]
9 Mar 2022, 3:58 am
The article is about a massive scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
25 Feb 2022, 3:00 am
The lobbying law defines an expenditure lobbyist as an individual who spends more than $5,000 influencing city business. [read post]
14 Feb 2022, 8:50 am
While seizures of crypto assets are becoming more commonplace, with the U.S. [read post]
7 Jan 2022, 2:20 pm
” The CFTC alleged that Tether violated the Commodities Exchange Act and CFTC regulations by falsely claiming that it maintained sufficient U.S. currency reserves to back every Tether Token in circulation. [read post]
7 Jan 2022, 2:20 pm
” The CFTC alleged that Tether violated the Commodities Exchange Act and CFTC regulations by falsely claiming that it maintained sufficient U.S. currency reserves to back every Tether Token in circulation. [read post]
6 Dec 2021, 7:10 am
The U.S. [read post]
3 Dec 2021, 3:00 am
A three-judge panel of the U.S. [read post]
10 Nov 2021, 5:47 am
The alleged hackers are suspected of involvement in about 5,000 ransomware infections. [read post]
9 Nov 2021, 1:44 pm
U.S. and non-U.S. entities dealing with cybersecurity items and investors in U.S. entities who are active with such technologies should assess the rule’s potential impact and consider submitting comments by Dec. 6. [read post]
