Search for: "Department of Currency"
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19 Mar 2018, 10:23 am
These departments include the Coast Guard; the U.S. [read post]
24 Jan 2018, 12:17 am
We shall update the reader of this blog when more on Korean Alt Currency legal issues become available. [read post]
5 May 2015, 6:05 pm
In 2013, FinCEN ruled that virtual currencies had to be properly registered with the US government and take steps to combat money laundering. [read post]
5 May 2015, 6:05 pm
In 2013, FinCEN ruled that virtual currencies had to be properly registered with the US government and take steps to combat money laundering. [read post]
2 Dec 2021, 6:12 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had designated virtual currency exchange Chatex, and three companies that provided support to Chatex, for facilitating financial transactions for ransomware groups. [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]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
14 Dec 2016, 3:12 pm
The Department of Justice (DOJ) made the initial request last month (California Northern District Court, Case No. 3:16-cv-06658-JSC) on behalf of the IRS since a “John Doe” summons can only be served by the IRS with federal court approval. [read post]
5 Jul 2022, 12:15 am
Last month, Governor Gavin Newsom announced the appointment of a general counsel for the Department of Financial Protection & Innovation. [read post]
10 May 2007, 11:51 pm
Defence Department's false espionage warning earlier this year, the Associated Press has learned. [read post]
24 Aug 2017, 11:09 am
The Office of the Comptroller of the Currency (OCC) has filed a motion to dismiss the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
11 Oct 2007, 8:04 am
For example, should the Office of Thrift Supervision and the Office of the Comptroller of Currency be combined? [read post]
27 May 2009, 3:07 am
I'm not saying the defense can't argue otherwise; I'm saying I think the prosecution would have a really good argument that the theft of virtual property like the QQ coins could be prosecuted as extortion.And that brings me to the final question: What would happen in this country if John Doe went to his local police department and told them some guys had beaten him up and taken his virtual currency and virtual property? [read post]
6 Aug 2018, 1:14 pm
Its Chair is the Deputy Attorney General; its Vice Chair is the Associate Attorney General, the third-highest-ranking official at the Department. [read post]
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, 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]
22 May 2015, 6:12 am
The foreign-currency trading desks at big banks were perhaps the only area left untouched by the regulatory crack-down in the wake of the 2008 financial crisis. [read post]
7 Jun 2009, 1:52 pm
Currency conversion (See my post of June 5, 2009: currency conversion with 6 references.). [read post]
11 Dec 2023, 10:00 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently released a Notice of Proposed Rulemaking (NPRM) calling for new reporting and recordkeeping requirements on convertible virtual currency (CVC) mixing transactions. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
