Search for: "Department of Currency"
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11 Sep 2013, 2:12 pm
It’s thought that the Justice Department and other branches of the federal government will crack down and insist on a lifting of the current cloak of anonymity that shrouds Bitcoin transactions. [read post]
20 Jun 2013, 8:33 am
(To be clear: forking the currency is not the same as starting a new currency with your own rules. [read post]
28 Aug 2012, 3:12 pm
Treasury Department, in Washington, D.C. [read post]
23 May 2012, 8:17 am
Treasury Department, in Washington, D.C. [read post]
14 May 2014, 8:40 am
Just as America benefits from issuing the world’s reserve currency, America and its former colonial master, Britain, enjoy the exorbitant privilege of issuing the world’s “reserve law”. [read post]
13 Aug 2013, 11:40 am
Earlier this month, a federal judge declared Bitcoin a “currency” and subject to relevant financial regulations. [read post]
25 Mar 2016, 7:36 am
If the government’s accusations are correct, that would make Gemcoin one of the largest digital-currency-based financial schemes ever. [read post]
12 Jun 2012, 3:05 pm
Treasury Department, in Washington, D.C. [read post]
28 Feb 2012, 9:22 pm
State Street previously received inquiries or subpoenas from several other government authorities, including the Department of Labor and the SEC. [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]
8 Dec 2010, 8:27 am
"Specification 2 alleged that "on two separate occasions between January 1998 and December 1999," Wolfe "stopped two individuals and confiscated, for personal monetary gain, a quantity of United States currency. [read post]
4 Nov 2008, 8:38 am
He added that his office has been contacting local hospitals and police departments. [read post]
5 Feb 2018, 5:33 am
Customs and Border Protection (CBP) officers seized more than $143,968 in unreported currency from two men who departed for Ghana and one who arrived from Ghana in three separate incidents during the weekend at Washington Dulles International Airport. [read post]
22 Mar 2017, 9:07 am
The Department for Exiting the European Union has responsibility for overseeing negotiations to leave the EU and establishing the future relationship between the UK and the EU; euro-clearing is an important part of the overall financial structure in London that cannot easily be separated from clearing in other currencies. [read post]
31 Mar 2021, 5:43 am
CBP officers inspected a traveler as he attempted to board his departing flight. [read post]
29 Mar 2021, 4:20 am
In a story that comes out of Brownsville Texas, last fall, CBP officers encountered a twenty-year-old Mexican citizen departing the United States from Mexico. [read post]
21 Jun 2010, 6:36 am
Yes, a dual track system of currency. [read post]
31 Jan 2012, 5:12 am
See Information as Currency in Public Health, by Bill Marler, for more than a few other examples. [read post]
11 Dec 2009, 2:08 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Government Should Be Awarded Cash Found in Van Involved in Conspiracy to Buy, Transport Cocaine United States v. $164,330 in United States Currency Subscription Required U.S. [read post]
1 Jul 2011, 2:03 pm
Karen Talley in my law school’s IT Department did. [read post]
