Search for: "$5,000 IN UNITED STATES CURRENCY"
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16 Aug 2021, 4:10 pm
UAC built four domes in total that operate over 5,000 Bitcoin Cash-based miners, investing more than $4 million in technology. [read post]
20 May 2021, 5:01 am
Ransomware gangs therefore need a way to convert their ransom payments from cryptocurrency to fiat currency. [read post]
30 Apr 2021, 4:00 am
Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are currency. [read post]
25 Apr 2021, 7:01 am
The United States would not be quitting the Middle East were it to pursue a rebalance. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
26 Jan 2021, 5:29 am
The United States is a clear outlier by not having a federal consumption tax and consumption tax revenues making up less than 20 percent of total tax revenues across all levels of government. [read post]
20 Jan 2021, 6:44 am
In the story that follows, CBP seized almost $45,000 from a couple who was leaving the United States for Jamaica, after they allegedly reported only carrying $6,050 (oops!). [read post]
4 Oct 2020, 4:04 pm
Damages were reduced to $5,000. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
24 Jun 2019, 12:13 pm
Valued at $300 or more, but less than $5,000. 2. [read post]
13 May 2019, 2:15 pm
Already the gaze is lifted from the market, and the private sector, to the state and to public macro-economic policy directed instrumentality by the entities at the center of this new world of cooperation. joinder, and complementarity--the state. [read post]
16 Nov 2018, 7:24 am
“CBP Officers are highly skilled individuals and are committed to enforcing the laws of the United States at all our ports of entry. [read post]
19 Oct 2018, 5:13 am
On September 21, Secretary of State Mike Pompeo announced that the United States was preparing a “series of actions” directed at the Maduro regime. [read post]
13 Jul 2018, 7:01 pm
When the president of the United States derides the Mueller investigation as a “witch hunt,” and when congressional Republicans scream at FBI agents, this is the investigation they are trying to harass out of existence. [read post]
26 Jun 2018, 7:00 am
The United States made clear to rebels that it would not be springing to their aid. [read post]
3 Jun 2018, 2:18 pm
Along these lines, Joseph Borg, NASAA President and Director of the Alabama Securities Commission, stated fiercely: “The persistently expanding exploitation of the crypto ecosystem by fraudsters is a significant threat to Main Street investors in the United States and Canada, and NASAA members are committed to combating this threat. [read post]
