Search for: "In Re Commodity Exchange Services Co." Results 21 - 40 of 75
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2 Nov 2021, 8:49 am by Shannon O'Hare
  VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
The CFTC also filed a civil complaint against BitMEX, alleging failure to register with the CFTC and violation of various laws and regulations under the Commodity Exchange Act. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
Tribune Co, the court noted there is a “strong presumption against finding binding obligations in agreements which include open terms, call for future approvals, and expressly anticipate future preparation and execution of contract documents. [read post]
4 Oct 2020, 7:14 pm
From there, to the (re)design of those relationships, methods, and objects, to which it is given to reason to advance for the greater glory of humanity as a reflection of and a striving toward th Divine. [read post]
15 Jul 2020, 4:25 am by Hedge Fund Lawyer
As you endeavor to re-establish your routine in our ever-changing “new normal,” we would like to highlight some items we hope will help you stay on top of the business and regulatory landscape in the coming months. **** SEC Matters Compliance with Regulation Best Interest (Reg BI) was Required as of June 30, 2020. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
In order to build a decentralized network in which a token provides access to a function of the network or serves as a means of exchange, a crypto project needs to get its tokens into the hands of users. [read post]
2 Apr 2020, 4:14 pm by John Jascob
COMMODITY FUTURES Business Not as Usual: regulators and top attorneys provide guidance on COVID-19 related issues Long-time futures industry attorney Gary DeWaal recently moderated a webinar titled Business Not as Usual: Practical and Regulatory Responses to COVID-19 for the US Financial Services Industry. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
    Stephanie Avakian, Co-Director of the SEC’s Division of Enforcement stated:   “Our emergency action today is intended to prevent Telegram from flooding the U.S. markets with digital tokens that we allege were unlawfully sold . . . [read post]
1 May 2019, 4:47 am by Valerio De Stefano
Since its founding, the International Labour Organization has affirmed that “Labour is not a commodity. [read post]
30 Apr 2019, 10:16 am
In addition, another common theme underlying data business revolves around data pooling activities, see data co-op. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Securities and Exchange Commission, and ICO lawyers should be watching their backs. [read post]
U.S. regulators (the Commodity Futures Trading Commission “CFTC,” and the Securities and Exchange Commission “SEC”) have generally classified bitcoin and other cryptographic assets as commodities. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]