Search for: "Department of Currency"
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19 Aug 2022, 7:30 am
Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. [read post]
19 Aug 2022, 7:08 am
Instances of ransomware have exploded in the past 5-7 years, principally because of the ready availability of anonymous crypto-currency payment systems. [read post]
15 Aug 2022, 10:24 am
Not satisfied with freezing funds donated using traditional fiat currency, the Trudeau government also sanctioned dozens of cryptocurrency wallets. [read post]
11 Aug 2022, 9:12 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned Tornado Cash, a virtual currency mixer that uses the Ethereum blockchain, concluding that it has been used in the laundering of over $7 billion in virtual currency since 2019. [read post]
9 Aug 2022, 12:08 pm
Alternatively, if you are not travelling with the currency when you enter or depart the US, the form can be filed by mail on or before the day of travel. [read post]
9 Aug 2022, 11:31 am
Enlarge (credit: Getty Images | Yuichiro Chino) The US Treasury Department blacklisted the virtual currency mixer Tornado Cash on Monday, saying the system "has been used to launder more than $7 billion worth of virtual currency since its creation in 2019. [read post]
7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
7 Aug 2022, 11:47 am
Source: The Changing World Order at 52.As discussed in greater detail below, the last shoe to drop (and definitely one of the most important) is #16, the loss of reserve currency status, as it hobbles a nation’s ability to carry on a low tax/high consumption lifestyle that the public has come to enjoy. [read post]
29 Jul 2022, 1:30 pm
It might be a marketing promotion, it might be an attempt to embrace cutting-edge currencies, or it might be a passive-aggressive expression of hostility. [read post]
29 Jul 2022, 8:20 am
Department of Justice’s criminal charges against those defendants claim they made illegal trades in at least 25 digital assets. [read post]
29 Jul 2022, 5:40 am
” Moreover, the Department points out that providing a virtual currency custodial wallet (i.e., holding virtual currency on behalf of another) or virtual currency ATMs that serve as an intermediary between a buyer or seller are also engaging in money transmission. [read post]
29 Jul 2022, 5:34 am
Failing to make required disclosures under the MLA and the implementing Department of Defense (“DoD”) regulation based on Harris Jewelry’s alleged failure to provide disclosures in accordance with TILA, including the Itemization of the Amount Financed. [read post]
29 Jul 2022, 4:00 am
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
28 Jul 2022, 9:05 pm
The bill would allow banks to issue their own stablecoins–digital currency tied to the value of currencies like the U.S. dollar—and allow for Federal Reserve oversight of stablecoin issuers who are not banks. [read post]
27 Jul 2022, 9:01 pm
DFX, the token used to reward participants for participating in liquidity pools for DFX’s currency exchange platform. [read post]
22 Jul 2022, 8:55 am
Regulation Under Draft House Bill – SourceReuters – July 20, 2022 Issuers of so-called “stablecoins,” virtual currencies whose value is pegged to traditional currencies, would face bank-like regulation and oversight under a draft bill from senior U.S. [read post]
20 Jul 2022, 7:13 am
However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight. [read post]
20 Jul 2022, 7:13 am
However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight. [read post]
19 Jul 2022, 8:59 am
This system is based on baht, the official currency of Thailand, and ranges from 0% – 35%. [read post]
18 Jul 2022, 11:30 pm
Two pseudonymous bloggers, Metakoven and Twobadour, bought this NFT using Ethereum, a digital currency. [read post]
