Search for: "United States v. US Currency"
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22 Aug 2018, 3:26 pm
These factors together, the Judge said, “support an inference that [the plaintiff’s] alleged securities purchase occurred inside the United States. [read post]
6 Aug 2018, 8:54 am
Furthermore, the SEC stated that “the federal securities laws apply to those who offer and sell securities in the United States, regardless whether the issuing entity is a traditional company or a decentralized autonomous organization, regardless whether those securities are purchased using U.S. dollars or virtual currencies, and regardless whether they are distributed in certificated form or through distributed ledger technology”. [read post]
26 Jul 2018, 9:00 am
Watkins joins from the Office of the Arizona Attorney General, where he has overseen Arizona’s “regulatory sandbox” fintech initiative, the first of its kind in the United States. [read post]
23 Jul 2018, 1:02 pm
Cryptocurrencies Cryptocurrencies are digital or virtual currencies, intended to be used as a form of payment similar to government-issued currency, that are encrypted (secured) using cryptography. [read post]
19 Jul 2018, 9:30 pm
Farrell argued that the EU is “likely to be become increasingly aggressive” against U.S. e-commerce companies, even though the United States shies away from large-scale antitrust investigations. [read post]
19 Jul 2018, 12:12 pm
The law permits a president to “deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States,” if he first declares a national emergency under the National Emergencies Act (NEA). [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
10 Jul 2018, 5:17 pm
However, the volume of information on social media platforms and financial markets regarding the marketing and sale of cryptocurrency units and ICOs in the United States has led the SEC to increase its enforcement efforts. [read post]
10 Jul 2018, 3:57 am
Enforcement SEC Takes Civil Actions Against Fraudulent ICO On April 2, 2018, the SEC filed a complaint in the United States District Court for the Southern District of New York against Centra Tech., Inc. [read post]
22 Jun 2018, 6:35 am
United States received less attention in yesterday's news media. [read post]
7 Jun 2018, 3:01 pm
These tokens are promoted as future functional units of currency if or when the ICO’s funding goal is met and the project launches. [read post]
6 Jun 2018, 4:07 pm
No false or forged documents were used to bring the items into the United States. [read post]
4 Jun 2018, 4:20 am
In Doe v. [read post]
1 Jun 2018, 7:00 am
Christos V. [read post]
30 May 2018, 3:33 pm
Judiciary Law § 27 ... states: ["]In any case in which the cause of action is based upon an obligation denominated in a currency other than currency of the United States, a court shall render or enter a judgment or decree in the foreign currency of the underlying obligation. [read post]
29 May 2018, 12:44 pm
Congress of the United States, a divided panel of the U.S. [read post]
9 May 2018, 9:57 am
State v. [read post]
30 Apr 2018, 2:19 pm
Commodity Futures Trading Commission in Commodity Futures Trading Commission v. [read post]
27 Apr 2018, 8:48 am
Five years ago, in Kiobel v. [read post]
