Search for: "U.S. v. National Currency Exchange"
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19 Jul 2018, 12:12 pm
That act would expand CFIUS’s authority to restrict investment into the U.S. on national security grounds, which would allow heightened scrutiny of Chinese investment in critical U.S. technologies and help counter the “Made in China 2025” plan. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
10 Jul 2018, 3:57 am
The U.S. [read post]
27 Apr 2018, 8:48 am
Five years ago, in Kiobel v. [read post]
19 Apr 2018, 9:30 pm
The Virtual Markets Integrity Initiative sent letters to 13 currency trading platforms, also known as exchanges, seeking information on their policies and practices. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
5 Apr 2018, 8:24 am
U.S. [read post]
31 Mar 2018, 8:56 am
Thorsten BauschThis is the last post of my series on the EPO’s vision and the current reality, this time dealing with the issue of EPO and “trust”, including trust-building measures such as transparency, fairness and respect. [read post]
19 Mar 2018, 10:23 am
Citizenship and Immigration Services (USCIS); U.S. [read post]
24 Feb 2018, 5:57 am
Dana Stuster discussed the Assad regime’s decision to aid Syrian Kurds in their fight against Turkey, corruption investigations of Netanyahu, and Iran’s crackdown on foreign currency exchanges. [read post]
21 Feb 2018, 12:52 pm
Bobby Chesney explained a factual dispute related to the merits in Doe v. [read post]
20 Feb 2018, 10:11 am
Vance Spath placed the United States v. [read post]
6 Feb 2018, 7:24 am
The U.S. [read post]
29 Jan 2018, 11:28 pm
Securities and Exchange Commission, and ICO lawyers should be watching their backs. [read post]
26 Dec 2017, 9:30 pm
Supreme Court in Kokesh v. [read post]
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]
27 Nov 2017, 4:00 am
Along the network people operate “nodes;” computer programs that essentially validate transactions by keeping a ledger of all information related to the exchange of currency or other assets. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
28 Jul 2017, 11:36 am
, 328 U.S. 293, 301 (1946) as restated in SEC v. [read post]
