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17 Oct 2010, 5:26 am by Simon Lester
Simon Derrick, chief currency strategist for BNY Mellon, said: “In narrow terms, the US is winning the currency wars as a weaker dollar will help its economy, but it could damage the other big economic blocs of China, Japan and Europe. [read post]
7 Jan 2021, 9:03 am by Hunton Andrews Kurth LLP
Amid the rise of digital currency services, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a cautionary tale on December 30, 2020, discussing a recent settlement with BitGo, Inc. [read post]
22 Jul 2023, 8:28 am by Jason P. Wapiennik
Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page. [read post]
3 Oct 2018, 4:30 am by Jason P. Wapiennik
If CBP seized cash from you, you can learn more about the process from our trusted customs money seizure legal guide and can contact us for a free currency seizure consultation by clicking the contact buttons on this page. [read post]
14 Sep 2022, 8:00 am by Andrea Gass
The post Icons of Currency appeared first on Ross-Blakley Law Library Blog. [read post]
30 Jun 2014, 9:49 am by Barbara S. Mishkin
  Those actions include the issuance of regulatory guidance and the investigation of crimes and violations that have been facilitated by the use of virtual currencies. [read post]
29 Feb 2020, 9:50 am by Paul Caron
CNN Business, IRS Quietly Deletes Guideline That Fortnite Virtual Currency Must Be Reported on Tax Returns: For months leading up to this tax season, a section of the IRS's website advised players of Fortnite, the popular online video game, that their use of in-game virtual currency could be subject to... [read post]
22 Dec 2015, 4:39 pm by Sabrina I. Pacifici
(3) What additional capabilities become possible when the technologies underlying the development and implementation of VCs are used for purposes broader than currency? [read post]
27 Jan 2022, 9:01 am by Jochen Vester (UK)
There are three derogations available, namely to allow the use of liquid assets denominated in a foreign currency, the use of specific credit lines committed by the relevant central bank as liquid assets, and the use of additional level 2 liquid assets to meet the LCR. [read post]
15 Feb 2018, 10:03 am by Matthew D. Lee
Critical to our efforts is the regulatory framework and enforcement authorities we have in place that govern the use of virtual currency. [read post]
28 Nov 2012, 11:38 am by mpeters
Kickflip, doing business as Gambit, once provided virtual currency used for social games. [read post]
3 Mar 2017, 6:01 am by Jason P. Wapiennik
The real reason they returned the checks was because they weren’t worth much, and CBP did not want to go through the trouble of depositing them and including them as part of the seizure If you had cash seized for a currency reporting violation, make use of our free customs money seizure legal guide or contact us for a free currency reporting violation consultation! [read post]
27 Jul 2019, 7:50 am by Mark Weidemaier
Mitu Gulati & Mark Weidemaier The two of us are beginning a project to build a dataset of foreign currency sovereign bonds and their contract terms. [read post]
8 Aug 2021, 7:01 am by Jessica Davis
Some can be used for interbank settlements, some can be held at the central bank by the general public, and some are being developed as a form of digital cash that can be used for retail payments. [read post]
29 Aug 2018, 10:46 am by Christopher Hsu
The US Court of Appeals for the Eighth Circuit [official website] ruled [opinion, PDF] Tuesday that the motto, “In God We Trust,” as printed on US currency notes and coins, does not violate the US Constitution. [read post]
13 Jan 2014, 2:26 pm
     When will receiving or using digital currency trigger gains and losses? [read post]
27 Dec 2018, 8:56 am by Stephen Honig
Further, tokens starting out as a security lose that status under the bill, if they become a functioning network using blockchain, provided they have not become a financial interest in a given company and can be traded without an intermediate custodian. [read post]
1 Oct 2010, 6:33 am by Simon Lester
Rather, we would expect that the WTO would use a de facto analysis, which, as USTR has previously a [read post]
Prosecutors in the trial of Israel’s Prime Minister Benjamin Netanyahu claimed Monday that Netanyahu used favors as “currency. [read post]
30 Jan 2014, 9:12 am
Although many of you are obviously fascinated by the fast-paced virtual currency industry, trying to read a news article or blog can sometimes be incredibly difficult due to the sheer number of acronyms and terms of art commonly used by industry participants. [read post]