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14 Mar 2022, 9:06 am
Thursday, March 17, 2022 at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on understanding the role of digital assets in illicit finance. [read post]
14 Mar 2022, 7:28 am
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
14 Mar 2022, 4:24 am
As the article notes, cryptocurrency is a “digital peer-to-peer payment system secured and verified through private codes housed on an encrypted public ledger called blockchain, without the use of banks or any other financial institute. [read post]
14 Mar 2022, 4:05 am
If there’s a mortgage, the bank may buy it to protects its interest. [read post]
14 Mar 2022, 4:05 am
The war in Ukraine has prompted the United States and other Western nations to impose unprecedented sanctions on Russia, Belarus and certain of their financial institutions, companies and individuals. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
13 Mar 2022, 9:02 pm
How can banks or other regulated financial institutions touch digital assets or keep them in custody? [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
13 Mar 2022, 12:34 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
13 Mar 2022, 9:23 am
Additionally, Russia’s membership rights of the International Monetary Fund and the World Bank are also suspended. [read post]
12 Mar 2022, 2:23 pm
First Nat’l Bank, 381 So. 2d 1194 (Fla. 2d DCA 1980). [read post]
12 Mar 2022, 12:34 pm
See United States v. [read post]
12 Mar 2022, 9:30 am
The court rejected this argument, stating that settled case law clearly showed how the protection under article 2 cannot be claimed for a third party. [read post]
11 Mar 2022, 9:03 pm
In a paper for the Bank of Italy Occasional Paper, Oscar Borgogno and Michele Savini Zangrandi of the Bank of Italy evaluate the global data governance regime of digital platforms. [read post]
11 Mar 2022, 6:38 pm
” United States v. [read post]
11 Mar 2022, 1:39 pm
The Central Bank Digital Currency (or “CBDC”) has been explored previously by the Federal Reserve, though until now the analysis on such an offering has been ambivalent. [read post]
11 Mar 2022, 1:38 pm
See United States v. [read post]
11 Mar 2022, 1:05 pm
BlockFi stated on its website that its institutional loans were “typically” over-collateralized. [read post]
11 Mar 2022, 12:52 pm
It has branches in several U.S. states and China. [read post]
11 Mar 2022, 8:15 am
This included willingness to provide capital investment, state-of-the-art technology and access to global markets. [read post]
