Search for: "Department of Currency"
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13 Jun 2022, 3:55 am
Consider the Fourth Department’s in-depth waiver analysis in McGuire v McGuire (covered in this post). [read post]
11 Jun 2022, 7:41 am
Department of Treasury and issues regulations pursuant to the Bank Secrecy Act. [read post]
10 Jun 2022, 7:22 am
The guidance affects current holders of the BitLicense, the business license for virtual currency firms operating in New York state, or limited purpose trust charterholders that issue stablecoins backed by a fiat currency. . . . [read post]
10 Jun 2022, 4:00 am
Still other states have adopted no specific policies around digital currency donations. [read post]
9 Jun 2022, 9:01 am
On June 8, 2022, New York’s Department of Financial Services released interpretive guidance on the “Issuance of U.S. [read post]
9 Jun 2022, 4:24 am
The extension of Russian infrastructure into the occupied south could allow Moscow to fortify a “land bridge” between Russia and Crimea and to expand efforts to introduce Russian currency and appoint proxy officials. [read post]
7 Jun 2022, 7:37 am
The federal government also proposes to launch a legislative review focused on the digitalization of money, with $17.7 million to go to the Department of Finance over five years to lead the review of the digital currency sector, including whether a central bank digital currency is needed. [read post]
6 Jun 2022, 4:27 pm
” The complaint continued, “the Department of Justice can and will criminally prosecute individuals and entities for failure to comply with OFAC’s regulations, including as to virtual currency. [read post]
31 May 2022, 11:07 am
This computer network is often a blockchain that transmits the currency. [read post]
26 May 2022, 12:09 pm
The Justice Department has similarly embraced the reading of IEEPA to exclude the authority to vest for more than 40 years. [read post]
26 May 2022, 6:01 am
They do so by threatening to cut off the foreign person or entity from access to the U.S. financial system (such as U.S. banks and currency). [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation, employment… [read post]
20 May 2022, 4:15 pm
It does need the kind of hard currency that a plant like Azovstal had generated. [read post]
20 May 2022, 1:56 pm
[A reply to Professor Andrew Koppelman] In the Arizona Law Review, Professor Andrew Koppelman asks the provocative question Why Do (Some) Originalists Hate America? [read post]
19 May 2022, 7:03 am
For example, CBP officers at Dulles airport recently seized more than $46,000 combined during two separate currency seizures from travelers departing the United States. [read post]
18 May 2022, 7:25 am
The Department of Justice can and will criminally prosecute individuals and entities for failure to comply with OFAC’s regulations, including as to virtual currency. [read post]
17 May 2022, 5:16 am
Treasury Department. [read post]
16 May 2022, 5:56 pm
As the New York Times reports, “the crypto world went into a full meltdown this week in a sell-off that graphically illustrated the risks of the experimental and unregulated digital currencies. [read post]
16 May 2022, 1:22 pm
An American citizen has been accused of transmitting more than $10 million worth of Bitcoin to a virtual currency exchange in one of the countries sanctioned by the Treasury Department: Russia, Cuba, North Korea, Syria or Iran. [read post]
