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29 Oct 2020, 7:36 am
Central Bank Digital Currencies Have the Power to Upend Global FinanceCoinTelegraph – October 26, 2020 Central bank digital currencies will fundamentally change our conceptions of money and its uses. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty insurance… [read post]
22 Oct 2020, 9:59 am
The press release comes on the heels of the New York Department of Financial Services (NYDFS) announcement that PayPal was granted the state’s first “conditional BitLicense. [read post]
22 Oct 2020, 7:06 am
But while some countries like China and Sweden are moving toward central bank digital currencies that envision cash being phased out entirely, Powell signaled Monday that the Fed is looking at a central bank digital currency that would instead supplement the already-existing payments infrastructure in the U.S. . . . [read post]
21 Oct 2020, 8:59 am
Department of Justice, the U.S. [read post]
20 Oct 2020, 8:14 am
Traditionally, IP departments have been run by members of the legal profession. [read post]
19 Oct 2020, 7:59 am
Wilkinson had nine employees in the markets department, and it traded millions of dollars daily in currency and bonds. [read post]
16 Oct 2020, 12:30 pm
Thankfully, in 2008, a federal judge entered an injunction requiring the Treasury Department to incorporate appropriate changes to paper currency no later than the next redesign of each denomination. [read post]
14 Oct 2020, 1:30 pm
Bank of New York Mellon Corp. paid $714 million to the Department of Justice, New York state, and customers who were defrauded in connection to the currency trades. [read post]
7 Oct 2020, 2:04 pm
The Department of Commerce planned to implement Trump’s order on TikTok with two separate regulations. [read post]
7 Oct 2020, 10:18 am
Department of the Treasury’s ongoing focus on cyber-enabled financial crime, on October 1, 2020, two components of the Treasury Department’s Office of Terrorism and Financial Intelligence issued guidance on ransomware-related payments. [read post]
5 Oct 2020, 3:14 pm
” Examples of digital assets include “virtual currencies,” “coins,” and “tokens. [read post]
4 Oct 2020, 4:04 pm
A federal court has ruled that the United States is entitled to more than $5.2m from former National Security Agency contractor Edward Snowden’s book royalties, according to the US Department of Justice. [read post]
2 Oct 2020, 6:14 am
The Department of Homeland Security (DHS) is making it a little easier for some foreign nationals to fly to the United States by lifting certain restrictions in place following the outbreak of the COVID-19 pandemic. [read post]
28 Sep 2020, 7:27 am
Birkenfeld took evidence of the currency transaction fraud at State Street Bank to the Federal Bureau of Investigation (FBI). [read post]
25 Sep 2020, 8:00 am
"Dec. 24, 2020, Idit Ben Or, Tel Aviv University Safra Center, Non-Governmental Currencies in Early Modern England: A Legal Analysis [discussion in Hebrew]Dec. 31, 2020, Julie Cooper, Tel Aviv University, Department of Political Science, The Zionist Critique of Spinoza's Politics [discussion in Hebrew]Jan. 7, 2020, Adam Lebovitz, Cambridge University Faculty of History, Freedom of the Press between the American and French Revolutions*** All sessions of the workshop will… [read post]
23 Sep 2020, 1:55 am
Key Findings Implemented in 1991, Sweden’s carbon tax was one of the first in the world, second only to Finland’s carbon tax, which was implemented a year earlier. [read post]
17 Sep 2020, 9:05 pm
Department of Homeland Security from enforcing a series of rules narrowing the criteria for asylum applicants to receive work authorization. [read post]
17 Sep 2020, 1:39 pm
On the Treasury Department’s action, Secretary Steven Mnuchin stated: The individuals who administered this scheme defrauded American citizens, businesses, and others by deceiving them and stealing virtual currency from their accounts. [read post]
16 Sep 2020, 12:00 am
However, such critics may be reminded that published papers are the currency of science, on the basis of which grants are awarded, jobs offered, and promotions given. [read post]
