Search for: "Department of Currency"
Results 361 - 380
of 2,493
Sort by Relevance
|
Sort by Date
18 Jul 2022, 11:30 pm
Two pseudonymous bloggers, Metakoven and Twobadour, bought this NFT using Ethereum, a digital currency. [read post]
7 Jul 2022, 1:01 pm
Homeland Security Investigation’s Dallas Field Office conducted the investigation, assisted by the Texas Department of Banking. [read post]
6 Jul 2022, 12:06 pm
Along with educational outreach and tools, the Employee Benefit Security Administration and Department of Health and Human Services also are ratcheting up audits and enforcement of federal mental health parity mandates. [read post]
5 Jul 2022, 9:37 am
In response to a request from three Democratic House members, the GAO recently issued a report on its review of fair lending oversight conducted by the Office of the Comptroller of the Currency. [read post]
5 Jul 2022, 7:12 am
According to a State Department official, he will meet with Wang Yi alongside the other foreign ministers present for the multilateral meeting. [read post]
5 Jul 2022, 6:17 am
In Canada, the RCMP has been improving its digital currency tracing technology to fight the rapid growth of bitcoin investment scams, fraud and theft, while the regulators are adapting existing legal frameworks – such as securities legislation – to address illicit uses of cryptocurrency. [read post]
5 Jul 2022, 6:15 am
Par exemple, en octobre 2021, le Department of Justice a mis sur pied la National Cryptocurrency Enforcement Team, une équipe nationale de police de la cryptomonnaie, « traduction] afin de s’attaquer aux enquêtes et poursuites complexes touchant les utilisations abusives de la cryptomonnaie ». [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]
30 Jun 2022, 4:02 pm
The Justice Department alledged that Levoff used these positions to minethese materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. [read post]
30 Jun 2022, 11:27 am
On June 23, 2022, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective (SRP) for spring 2022. [read post]
27 Jun 2022, 1:31 pm
Whatever Trump and Clark may have believed about the outcome of the election, they are not allowed to engage in a scheme involving forgery, any more than someone who feels the US Treasury has ripped them off can respond by counterfeiting currency in the amount they are owed. [read post]
26 Jun 2022, 9:05 pm
Facing similar problems, China had banned all crypto currency transactions in part in response to Bitcoin’s massive energy consumption. [read post]
26 Jun 2022, 5:13 am
Postal Service, ATM deposits, cash pick-up at the victims’ houses, and virtual currency Even worse, an elder scam victim can serve as a “money mule”: the scammer convinces the victim to set up a bank account or limited liability corporation in the victim’s own name to receive, withdraw, deposit, or transfer multiple third-party payments from other victimized older adults to accounts controlled by the scammer under the illusion of a “business opportunity. [read post]
22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
19 Jun 2022, 5:08 am
Department of Homeland Security, — F. [read post]
19 Jun 2022, 1:20 am
Jake’s Law: The Balance of Safety and Privacy In 2014, lawmakers introduced a new law called “Jake’s Law” to enforce stricter punishments for distracted drivers to help prevent casual recklessness in Maryland. [read post]
17 Jun 2022, 4:00 am
U.S. law requires anyone who lobbies on behalf of other governments to be registered with the Justice Department. [read post]
16 Jun 2022, 2:40 pm
Treasure Department want banks to begin collecting – and turning over – data from their marijuana clients so investigators can uncover potential money laundering schemes. [read post]
13 Jun 2022, 9:01 pm
Widespread adoption could also give the players who launch these currencies, such as Facebook, too much control over markets and central banks. [read post]
13 Jun 2022, 10:07 am
ET: The Atlantic Council will host an event to launch a new report on cybersecurity and central bank digital currencies from its GeoEconomics Center. [read post]
