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19 May 2009, 12:46 am
   I was curious to see how the recent draft of the "Currency Reform for Fair Trade Act" arbitrates between these divergent views and what I have found seems interesting. [read post]
3 Nov 2021, 10:37 am by Luciano Racco
OFAC defines “virtual currency” to encompass non-sovereign, non-fiat currencies that can be used as a store of value or as a medium of exchange—a category inclusive of most cryptocurrencies, including common tokens such as Bitcoin or Ether. [read post]
31 Jan 2008, 2:06 pm
I will leave it to my colleagues at the Treasury to discuss currency policy. [read post]
5 May 2022, 10:25 am by Jane Turner
In this episode, FBI whistleblower Jane talks with Trevor Kitchen, who blew the whistle on currency manipulation. [read post]
30 Sep 2010, 7:16 am
 It's important to remember that the revised bill does not force the Department to initiate a CVD investigation based on alleged currency undervaluation. [read post]
15 Dec 2020, 2:01 am by Jen Patja Howell
" They talked about how central banks are getting ready to use cryptocurrencies, how those currencies might in turn be used by criminals and terrorist groups, and how governments and the private sector should respond. [read post]
5 Mar 2007, 12:55 pm
China, in contrast, is accused of manipulating its currency with heavy intervention. [read post]
10 Nov 2021, 8:50 pm by Simon Lovegrove (UK)
On 9 November 2021, the Bank of England (BoE) issued a statement concerning the next steps on the exploration of a UK Central Bank Digital Currency (UK CBDC). [read post]
27 Sep 2021, 5:13 am by Glen P. Trudel and Ronald K. Vaske
The White House announced this past Thursday that President Biden has nominated Saule Omarova to serve as Comptroller of the Currency. [read post]
26 May 2008, 12:24 am
In an earlier post, we had analysed the notification of the Government of India permitting the issuance of Foreign Currency Exchangeable Bonds (FCEBs). [read post]
8 Feb 2018, 12:46 pm by Christopher Boone
The Senate Committee on Banking, Housing, and Urban Affairs held a hearing on Tuesday on virtual currencies and the role of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) in overseeing the virtual currency industry. [read post]
13 May 2018, 12:16 pm by Larry
One thing we do in my office is help people with currency seizures. [read post]
15 Nov 2021, 12:15 pm by JURIST Staff
The value of Afghanistan’s currency, the Afghani, decreased against the US dollar Sunday. [read post]
3 Oct 2012, 6:47 am by McNabb Associates, P.C.
The reaction prompted one person who exchanges currency to predict that the rial would continue to lose value against the dollar and other currencies. [read post]
19 Jul 2011, 7:45 am by Jay Eng
(“First Capital”) alleging that the firm defrauded investors by promising high fixed rates of return from foreign currency trading. [read post]
31 Dec 1969, 4:00 pm
  However, while it is clear that Bitcoin is a commodity for purposes of CFTC jurisdiction, the same may not be true of other virtual currencies. [read post]
21 Sep 2023, 6:15 am by Scott H. Kimpel
The proposed guidance would replace existing DFS procedures and establish new protocols for listing virtual currencies that are not subject to the DFS greenlist. [read post]