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22 Feb 2021, 7:29 am
This is the second OFAC enforcement action against a digital currency services provider published in a two-month period. [read post]
7 Jan 2016, 1:00 pm
The Conversation: Quest to Find Bitcoin’s Founder Highlights Currency’s Biggest Threat: The Taxman, by Adam Chodorow (Arizona State): [H]ow will [bitcoin and other virtual currencies be treated for tax purposes? [read post]
28 May 2015, 12:40 pm
The virtual currency exchanger facilitates the sale and exchange of a particular virtual currency for fiat currency. [read post]
10 Jul 2013, 2:00 pm
Introducing the new currency required the development of a marketing plan. [read post]
24 Feb 2015, 7:24 am
(For example, significant currency fluctuations or divorce.) [read post]
21 Sep 2011, 11:43 pm
So, will the U.S. finally come out and call China a currency manipulator? [read post]
19 Jan 2018, 11:31 am
The CFTC’s Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real-time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell’s direction. [read post]
16 Dec 2019, 11:29 am
On December 11, 2019, the New York Department of Financial Services (DFS) published proposed guidance regarding adoption or listing of virtual currency by holders of a BitLicense. [read post]
1 Jul 2011, 10:16 pm
Curry has been nominated for Comptroller of the Currency, Department of the Treasury. [read post]
18 Oct 2011, 3:37 pm
The folks at RedState's "Coffee & Markets" had me on this morning to talk FTAs, China currency and US trade policy/politics. [read post]
22 Feb 2019, 2:45 pm
Lars Haffke, Mathias Fromberger and Patrick Zimmermann (Technische Universität München (TUM) - TUM School of Management, Technische Universität München (TUM) - TUM School of Management and Technische Universität München (TUM) - TUM School of Management) have posted Virtual Currencies and... [read post]
13 Dec 2021, 11:56 am
Here, a law student in Kabul offers his perspective on the most recent wave of financial instability as Taliban authorities close the currency market to stop a crash in the value of the Afghan currency. [read post]
13 Dec 2022, 1:44 pm
The post This Currency Crisis Isn’t Driving Biglaw Firms To Hunt For Cheap Associate Talent appeared first on Above the Law. [read post]
23 Apr 2018, 11:51 am
Treasury Wants to Know Your Customers, No Matter What the Currency appeared first on Cybersecurity Lawyer Forum. [read post]
13 Dec 2021, 10:13 am
To preserve the value of the Afghan currency, the Taliban has prohibited foreign exchange transactions. [read post]
28 Feb 2019, 12:42 pm
Virtual Currency Market and Regulatory Competitiveness Act of 2019, aims to promote United States competitiveness in the evolving global virtual currency marketplace. [read post]
4 Oct 2019, 9:27 am
The post EU Court rules Poland courts can cancel mortgages with unfair currency exchange terms appeared first on JURIST - News - Legal News & Commentary. [read post]
24 Oct 2013, 10:28 am
” Korea’s government recently announced three currency swap deals worth more than USD 20 billion. [read post]
18 Apr 2023, 5:14 pm
I have no idea whether DeSantis believes any of it, or even knows what a central bank digital currency is or what it would do (more on that later). [read post]
15 Dec 2020, 8:00 am
The first one among many was Notice 2014-21, which concluded that convertible virtual currency (virtual currencies that can be used to make purchases in the real economy and can be converted into government-issued currencies) should be treated as property for tax purposes. [read post]
