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8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 7:21 am
By the time you withdraw back into fiat currency, how much have you gained/lost in conversion rates can be an absolute nightmare. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 2:02 am
Happy New Year to all Inforrm readers! [read post]
5 Jan 2024, 2:00 am
With the collapse of Roman currency, estates suddenly lacked the means to mine asbestos on a practical scale. [read post]
4 Jan 2024, 12:45 pm
New York Attorney General Proposes Sweeping Crypto Legislation CFTC Wins Default Judgment Against Ooki DAO Court’s Ruling Splits Partly in Favor of SEC and Partly for Ripple Federal Court Declines to Follow Ripple Holding SEC Brings First NFT Enforcement Case New York DFS Announces New Guidance on Virtual Currencies California Enacts Digital Financial Assets Law [read post]
4 Jan 2024, 12:15 pm
After the attacks, the US Department of the Treasury imposed sanctions on an individual and three currency exchange entities in Yemen and Turkey for allegedly financing Houthi activity in the Red Sea. [read post]
3 Jan 2024, 5:50 am
In cases involving drug cartels—officially known as Transnational Criminal Organizations (TCO)—that smuggle humans, narcotics, and money, HSI seized 69 firearms, 14,182 rounds of ammunition, 4,846 pounds of illicit drugs, and over $383,446 in currency. [read post]
3 Jan 2024, 2:04 am
In fact, he created a video in 2011 about how digital currency works and was awarded 7,002 Bitcoins.[2] To store his Bitcoins, Thomas used a USB hard drive known as an IronKey that contained his digital wallet. [read post]
2 Jan 2024, 11:26 am
Options by Underlying Asset Options available for U.S. investors cover various assets like stocks, indexes, debts, and foreign currencies. [read post]
1 Jan 2024, 1:46 pm
There were 12 crypto currency and digital asset related securities suits in 2022, compared to 22 in 2023. [read post]
1 Jan 2024, 6:19 am
Marathon Digital’s expansion into Texas and Nebraska signals growth and the acceptance of digital currencies on a broader scale. [read post]
29 Dec 2023, 8:22 am
The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 12:59 am
The assets you don’t have to report on the FBAR or Form 8938 include: Types of Foreign AssetsForm 8938FBARFinancial accounts in US branches of foreign financial institutionsNoNoDomestic mutual fund investing in foreign stocks & securitiesNoNoForeign real estate held directlyNoNoForeign real estate held through a foreign entityNo, but the foreign entity itself is a specified foreign financial asset & its maximum value includes the value of the real estateNoForeign currency… [read post]
27 Dec 2023, 2:02 pm
Goff and the others allegedly misled investors about the profitability of the investment funds, claiming guaranteed profits from a high-yield foreign currency (Forex) trading program operated by the funds, namely POD Solutions, LLC and Edger Solutions, LLC . [read post]
27 Dec 2023, 5:33 am
To illustrate, in a money laundering case, trial was proper where the laundering alleged in the indictment had occurred, but not where the criminal activity generating the illicit currency (i.e., the unlawful distribution of cocaine) had taken place, because the relevant statutes "interdict[ed] only the financial transactions … [and] not the anterior criminal conduct that yielded the funds allegedly laundered. [read post]
23 Dec 2023, 11:18 am
The idea that we should place green card limits on a per-country basis rather than treat everyone equally dates back to 1924 , when eugenics had currency and the vision of America as a Caucasian nation prevailed. [read post]
22 Dec 2023, 11:43 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
