Search for: "United States v. US Currency"
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16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
11 Apr 2018, 6:26 pm
However, a QBU only meets the exception if it does not conduct business in dollars; does not have its principal place of business in the United States; does not choose or is not required to use the dollar as a functional currency; and keeps books and records in the currency where most business activities are conducted. [read post]
5 Apr 2018, 8:24 am
If you would like to be added to our distribution list, please contact us. **** April 5, 2018 Clients, Friends, Associates: The first quarter of 2018 has seen many developments impacting traditional hedge fund managers as well as those in the digital asset space. [read post]
1 Apr 2018, 4:21 pm
The complaint in the lawsuit (a copy of which can be found here) alleges that Spence used social media and [read post]
31 Mar 2018, 8:56 am
It would be great if some of my readers from industry chime in here and let us know their views directly. [read post]
20 Mar 2018, 6:00 am
Federal Election Committee (558 U.S. 310) was decided by the United States Supreme Court.Facts of Citizens United v. [read post]
19 Mar 2018, 10:23 am
It requires that the secretary submit a yearly report to Congress detailing: DHS’s responsibilities for “coordinating the election infrastructure critical infrastructure subsector”; One-year and five-year plans for improving the security of election infrastructure that include “lessons learned, best practices, and obstacles from the previous year”; Election infrastructure work with each individual “State, unit of local government, and tribal and… [read post]
15 Mar 2018, 11:02 am
United States, 296 F. [read post]
28 Feb 2018, 8:44 am
The case, United States v. [read post]
25 Feb 2018, 4:49 pm
Coindesk considers the privacy implications of Bitcoin and the issues that arise from the ever increasing methods for making payments in the virtual currency. [read post]
23 Feb 2018, 5:00 am
The expansion of central bank holdings and investments is likely to generate pressure to limit immunity, especially for assets that are clearly used for purposes other than foreign currency reserves. [read post]
20 Feb 2018, 10:11 am
Vance Spath placed the United States v. [read post]
14 Feb 2018, 11:28 am
Dahda v. [read post]
12 Feb 2018, 7:36 am
Clayton also stated that "... simply calling something a currency" or a currency-based product does not mean that it is not a security. [read post]
6 Feb 2018, 7:24 am
Its purpose is to "monitor, investigate, and submit to congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
6 Feb 2018, 7:00 am
Critique As stated, the views above may not necessarily be correct in law. [read post]
29 Jan 2018, 11:28 pm
Some 40 or so years later, Chairman Clayton’s regeneration of Judge Sporkin’s gatekeeper liability lays the regulatory foundation for a successful and vast SEC ICO assault, which will leave some ICO lawyers looking over their shoulders, and others perhaps dashing for cover. 1970s: SEC v. [read post]
29 Jan 2018, 12:45 pm
They bet on every single play with whatever currency they’d bartered for. [read post]
20 Jan 2018, 1:51 am
United States v. [read post]
17 Jan 2018, 8:00 am
Hence, less business for us? [read post]
