Search for: "Department of Currency"
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10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
27 Jul 2017, 9:44 am
Paul Rosenzweig flagged developments in digital currency markets and considered the utility of the term “Internet of Things” in the latest Bits and Bytes feature. [read post]
28 Sep 2018, 4:11 pm
The New York Attorney General received written responses from ten platforms and has referred an additional three platforms to the New York Department of Financial Services for further investigation into whether those three platforms were engaging in virtual currency business activity without a license. [read post]
3 Feb 2017, 12:04 pm
” The subpoena is the result of a formal request filed by the Department of Justice (DOJ) on behalf of the IRS in November 2016. [read post]
24 Dec 2020, 7:21 am
Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive to criminals engaging in crimes such as ransomware attacks. [read post]
9 Aug 2019, 7:28 am
State and Treasury Departments announced Trump signed an executive order to impose additional sanctions on Russia. [read post]
9 Aug 2019, 7:28 am
State and Treasury Departments announced Trump signed an executive order to impose additional sanctions on Russia. [read post]
27 Sep 2019, 12:25 pm
Department of Treasury. [read post]
27 Sep 2019, 12:25 pm
Department of Treasury. [read post]
29 Aug 2017, 8:19 am
Field 29: Total amount transferred using currency or a cashier’s check, a certified check, a personal check, a business check, or a money order in any form. [read post]
10 Nov 2020, 7:19 am
Department of Justice, whom President Trump fired when she refused to enforce the Trump Administration’s travel ban. [read post]
26 Jun 2018, 7:00 am
We have enough foreign currency to inject into the market,” he said. [read post]
20 Nov 2013, 8:03 pm
The requisitions from the War and Navy Departments for supplies exceeded fifty millions, and the current expenditure was over one million per day. [read post]
7 Apr 2017, 1:06 pm
Today, Mike was additionally charged with tax evasion and structuring funds to evade currency transaction reports and Marc was additionally charged with falsifying records to obstruct a grand jury investigation. [read post]
23 Mar 2010, 12:32 am
SDRs are a currency conversion measure available on the website of International Monetary Fund (here and here), where 1 SDR values around Rs. 75. [read post]
21 Dec 2020, 3:15 pm
Despite the name, “wallets” are not just personal stores of currency: they are a way for individuals and computing systems to hold and dispense money without relying on institutions. [read post]
20 Oct 2020, 8:14 am
Traditionally, IP departments have been run by members of the legal profession. [read post]
30 Apr 2010, 7:00 am
From March 2004 through January 2010, Pagini also auctioned items over eBay, predominantly coins and currency. [read post]
27 Feb 2013, 11:15 am
Black Market Currencies – Selling Money on the Black Market Currency can be a product on the black market for a number of reasons, for example in countries where laws are passed to prevent people from holding any currency other than that country’s own dollar or peso or franc, those who work to get foreign currencies in spite of the law will do so via the black market. [read post]
25 Sep 2017, 4:00 am
In the past, blockchains were commonly associated with digital currencies, and Bitcoin in particular. [read post]
