Search for: "In Re Cash Currency Exchange, Inc." Results 21 - 40 of 49
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28 May 2020, 8:23 am by Kristian Soltes
Facebook Renames Blockchain Division After Libra ConfusionPaymentsSource – May 26, 2020 Facebook Inc. has renamed its blockchain division, called Calibra, to distance it from the Libra digital currency that Facebook created. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Central Bank Digital Currencies Have the Power to Upend Global FinanceCoinTelegraph – October 26, 2020 Central bank digital currencies will fundamentally change our conceptions of money and its uses. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
The shifting regulations first scuttled a $37 billion listing planned by Alibaba fintech affiliate Ant Group late last year and extended to ride-hailing giant Didi Global earlier this month, just days after its New York Stock Exchange debut. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Ripple has been locked in a long-running battle with the SEC and investors over whether the digital currency XRP is a security. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
The following year, they passed the Securities Exchange Act of 1934. [read post]
10 Feb 2022, 6:01 pm by Thomas James
When you cash a check at a bank, you don’t really care which particular bills and coins you are given in exchange for the check, so long as the amount you are given is equal to the amount specified on the check. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
” The company’s ticker symbol on the New York Stock Exchange will remain “SQ” for now, it said, though its legal name will change from “Square, Inc. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
” The company’s ticker symbol on the New York Stock Exchange will remain “SQ” for now, it said, though its legal name will change from “Square, Inc. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins Owner Arrested for Money LaunderingPYMNTS – January 13, 2021 The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. 13). [read post]
21 Feb 2011, 6:45 pm by Rita Zhao
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
The official exchange market and unofficial exchange market’s spread has widened to a record gap, with USD1 now worth ARS196 on the unofficial market in comparison with USD1 equivalent to ARS99.35 on the official exchange. [read post]
11 Dec 2017, 2:41 pm by Eugene Volokh
Tony Kazal purportedly agreed to convert several million units of an unspecified African currency into American dollars in exchange for a “lucrative commission. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Checkout.com has several clients focused on crypto and currently facilitates pay-ins and payouts for crypto exchanges. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Checkout.com has several clients focused on crypto and currently facilitates pay-ins and payouts for crypto exchanges. [read post]