Search for: "Currency Exchange International, Corp."
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17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
11 Nov 2020, 4:14 pm
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
4 Nov 2020, 9:21 am
Lockheed Martin Corp., Raytheon Technologies Corp. and the defense unit of Boeing Co. may face Chinese sanctions if the U.S. [read post]
29 Oct 2020, 7:36 am
A recent Bank for International Settlements, or BIS, chart demonstrates the growing interest in CBDCs by central banks, as reflected in speeches and reports as well as people’s Google search interests over time. [read post]
26 Oct 2020, 11:18 am
[xxxvii] The money and soda constitute consideration, and the intent to effect a sale through the exchange satisfies the intent requirement. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
8 Sep 2020, 9:39 am
On Thursday, June 4, 2020, the Securities & Exchange Commission (SEC) announced a $50 million whistleblower award, to a whistleblower who assisted authorities with a currency trading investigation. [read post]
16 Jul 2020, 9:23 am
OpenPayd is also offering technology to support fiat-crypto currency exchange. . . . [read post]
9 Jul 2020, 7:24 am
Lawrence Zlatkin, chief tax officer at Coinbase, shared the exchange’s outlook on taxation and the global cryptocurrency market during a Unitize panel on July 7. [read post]
7 May 2020, 8:02 am
Experience Competition Policy International – May 5, 2020 The mission of the Antitrust Division of the U.S. [read post]
9 Jan 2020, 7:53 am
The ECB framework has two classifications: Foreign Currency denominated ECB; and INR denominated ECB. [read post]
25 Jul 2019, 2:24 pm
– What are the potential channels for digital currency scams, and how can the regulatory framework be improved to mitigate the problem? [read post]
22 Jun 2019, 12:17 pm
This means Iran can’t actual repatriate hard currency it earns from oil sales in international trade. [read post]
19 Jun 2019, 7:37 am
Securities and Exchange Commission’s concerns about cryptocurrency, not the nature of the digital currencies themselves, an SEC commissioner said Thursday during a fintech conference in New York. [read post]
5 Jun 2019, 6:00 am
The Wall Street Journal reports that the exchange sold one million barrels in the past month. [read post]
21 May 2019, 7:28 pm
“Pivotal’s capital and public stock currency enable us to have an optimized balance sheet and the ability to capitalize on the consolidation of a fragmented industry valued at $21 billion in annual revenue by IDC. [read post]
14 May 2019, 6:08 am
Many aspects of it are controlled by the Iranian Revolutionary Guard Corps (IRGC), which has recently been designated a Foreign Terrorist Organization (FTO) by the State Department. [read post]
19 Mar 2019, 3:02 am
Does the company have exposure to currency devaluation, foreign currency exchange rate risk or other market risk? [read post]
25 Feb 2019, 6:20 am
Cobalt Air, a Cypriot carrier, collapsed in October after the Chinese state-owned Aviation Industry Corp, Cobalt’s 49% shareholder, declined to provide additional funding. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
