Search for: "US Trade and Exchange, LLC"
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19 Apr 2024, 1:46 am
, transparency is the goal here, making sure the US Treasury knows who’s really behind the wheel of US businesses, including LLCs (limited liability companies), even those with an international angle like yours. [read post]
18 Apr 2024, 12:52 pm
Carbon credits are traded either over-the-counter or on spot exchanges. [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [read post]
11 Apr 2024, 10:55 am
Morgan Securities LLC. [read post]
10 Apr 2024, 1:52 pm
GCTC Holdings, LLC v. [read post]
9 Apr 2024, 2:41 pm
In Raiser LLC (Uber) v. [read post]
3 Apr 2024, 9:01 pm
As is customary, my remarks this morning are in my official capacity as Director of the Securities and Exchange Commission’s Division of Enforcement, and do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
25 Mar 2024, 8:51 am
Since the start of the year, the Federal Trade Commission (FTC) has brought actions against – and reached proposed settlements with[1] – three business ventures engaged in the collection, use and sharing of certain consumer information. [read post]
21 Mar 2024, 1:01 pm
Supp. 2d 1140 (D.N.M. 2012), that taxpayers should have treated the LLC’s income as self-employment income. [read post]
19 Mar 2024, 12:49 pm
” The SEC charged Genesis and Gemini Trust Company, LLC (“Gemini”) on January 12, 2023. asserting that the Gemini Earn program was a purported investment opportunity where Gemini customers, including retail investors in the United States, loaned their crypto assets to Genesis in exchange for Genesis’ promise to pay interest earned from Genesis’ use of the loaned crypto assets. [read post]
18 Mar 2024, 2:05 pm
Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme involving CryptoFX LLC. [read post]
15 Mar 2024, 4:00 am
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
14 Mar 2024, 6:56 am
However, the use of parody in the context of commercial products, such as the “Satan Shoes,” which will be discussed in further detail later, raises questions about the limits of fair use and the potential for trademark infringement.[14] In another drop, MSCHF created the Global Supply Chain Telephone Handbag that combines elements from famous luxury brands like Birkin, Celine, Dior, and Balenciaga. [read post]
5 Mar 2024, 5:40 am
Coffee, Jr., and Joshua Mitts that advocated using computing power to trace the purchase of shares. [read post]
1 Mar 2024, 8:33 am
The Securities and Exchange Commission announced settling charges against New York-based investment adviser HG Vora Capital Management LLC for its failure to make timely ownership disclosures in the lead-up to its May 2022 acquisition bid for trucking fleet company Ryder System Inc. [read post]
6 Feb 2024, 6:13 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
5 Feb 2024, 6:10 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
31 Jan 2024, 11:31 am
The review includes regulatory sanctions from the Financial Industry Regulatory Authority (FINRA), the US Securities Exchange Commission (SEC) and state regulators. [read post]
31 Jan 2024, 8:43 am
Autonodyne LLC, 2024 WL 342515 (Del. [read post]
31 Jan 2024, 8:17 am
” A similar flaw was at the heart of a December 2023 OFAC settlement with CoinList Markets LLC, a virtual currency-exchange based in California (CLM).[3] CLM agreed to pay $1.2 million to settle its potential civil liability arising from transactions processed on behalf of users in Crimea, a provision of services that has been prohibited since 2014. [read post]
