Search for: "U.S. v. National Currency Exchange"
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18 Feb 2022, 8:28 am
Countries use foreign exchange reserves to facilitate foreign trade and back up the value of their own currency, among other purposes. [read post]
14 Feb 2022, 9:00 am
See Securities and Exchange Commission v. [read post]
9 Feb 2022, 12:02 pm
The currency was allegedly stolen during a hack of a cryptocurrency exchange in 2016, in which almost 120,000 bitcoin was stolen from the platform Bitfinex. [read post]
8 Dec 2021, 11:27 am
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
8 Dec 2021, 10:05 am
Supreme Court in AMG Capital Management v. [read post]
8 Dec 2021, 7:27 am
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
22 Nov 2021, 7:56 am
” In making this first-of-its-kind designation, the Treasury Department noted that “[v]irtual currency exchanges such as S[uex]are critical to the profitability of ransomware attacks, which help fund additional cybercriminal activity. [read post]
19 Oct 2021, 10:10 am
Jan. 27, 2016); Bartnett v. [read post]
7 Oct 2021, 8:29 am
National Australia Bank Ltd. [read post]
22 Sep 2021, 9:31 am
DEPARTMENT OF TREASURY Yesterday, Treasury issued a press release announcing the designation of SUEX OTC, a virtual currency exchange, to the Specially Designated Nationals and Blocked Persons List (“the SDN List”). [read post]
27 Aug 2021, 4:00 am
In Shelby County v. [read post]
1 Jun 2021, 8:43 am
More crypto currencies regulation likely on the horizon As cryptocurrency use gains traction, government regulators, including the U.S. [read post]
16 Apr 2021, 8:43 am
U.S. [read post]
22 Dec 2020, 9:43 am
The Securities and Exchange Commission (the “SEC”) has provided a model form and accompanying instructions for firm privacy policies. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
20 Dec 2020, 8:43 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
23 Sep 2020, 1:55 am
(The part of the industrial sector covered by EU ETS is entirely exempt from the national carbon tax.) [read post]
