Search for: "U.S. v. National Currency Exchange"
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12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
12 Feb 2020, 10:00 am
As the Supreme Court observed in National Federation of Independent Businesses v. [read post]
21 Apr 2017, 6:21 am
Zayas v. [read post]
5 Jun 2017, 7:22 am
The Eleventh Circuit took up the issue in Brown Jordan v. [read post]
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]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
13 Mar 2020, 1:00 am
Bill SteinmanThe FCPA Blog In U.S. v. [read post]
9 Jun 2009, 2:23 pm
Our proposal codifies the approach the Ninth Circuit took in CFTC v. [read post]
29 Apr 2010, 12:24 am
Cross-boarder information exchange and general cooperation between nations has become the new benchmark by which offshore financial centers are evaluated and judged. [read post]
7 May 2020, 8:02 am
Merricks v. [read post]
19 Jun 2022, 5:08 am
Such email exchanges generate records that can be searched, dramatically boosting the number or records potentially responsive to a FOIA and, by extension, the time needed to find all responsive records. [read post]
4 Nov 2010, 5:00 am
In 1946, SEC v W.J. [read post]
2 Mar 2012, 6:00 am
U.S. v. [read post]
2 Mar 2012, 6:00 am
” U.S. v. [read post]
24 Oct 2019, 2:40 pm
**************************** This month the U.S. [read post]
3 Aug 2016, 9:30 pm
Currency and National Debt in Comparative Perspective1. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
29 Jul 2022, 4:00 am
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
29 Sep 2016, 9:30 pm
Supreme Court’s King v. [read post]
19 Mar 2018, 10:23 am
Citizenship and Immigration Services (USCIS); U.S. [read post]
