Search for: "United States Currency"
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28 Feb 2019, 12:42 pm
The CFTC will look at ways to promote competitiveness of the United States and United States businesses in this industry to encourage the growth of adoption of virtual currencies in segments of the commodity market that could benefit from virtual currencies and access to transparent markets in such currencies. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
16 May 2011, 9:00 am
Latvia International Extradition Treaty with the United States December 7, 2005, Date-Signed April 15, 2009, Date-In-Force Message from the President of the United States transmitting that: EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE REPUBLIC OF LATVIA, SIGNED ON DECEMBER 7, 2005, AT RIGA. [read post]
25 Apr 2011, 9:00 am
Estonia International Extradition Treaty with the United States February 8, 2006, Date-Signed April 7, 2009, Date-In-Force Message from the President of the United States EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE REPUBLIC OF ESTONIA, SIGNED ON FEBRUARY 8, 2006, AT TALLINN September 29, 2006. [read post]
8 Oct 2017, 7:00 am
United States, (ND IL, Sept. 29, 2017), an Illinois federal district court rejected challenges by a Satanist to the use of "In God We Trust" on U.S. currency. [read post]
3 Oct 2011, 9:43 am
The bill, which is directed towards combating China’s manipulation of the Yuan, would make it easier for the Commerce Department to investigate currency manipulation and hinder the United State Treasury’s ability to avoid the issue. [read post]
20 May 2011, 9:00 am
The treaty also fulfills the requirement for a bilateral instrument between the United States and each European Union (EU) Member State in order to implement the Extradition Agreement between the United States and the EU. [read post]
17 Jan 2018, 9:35 am
Securities regulators in the United States have responded first with a series of public warnings and, more recently, by bringing enforcement actions against promoters of ICOs and other digital currency investments. [read post]
18 May 2011, 1:00 pm
Article 5(2) defines fiscal offenses to include (a) an offense relating to the reporting and payment of taxes or customs duties, or (b) an offense relating to currency exchange laws. [read post]
11 Apr 2011, 1:00 pm
Additional direction is provided by Article 2(3), which provides that an offense shall be an extraditable offense regardless of whether: (a) the laws in the Requesting and Requested States place the acts or omissions constituting the offense within the same category of offenses or describe the offense by the same terminology; (b) the offense is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or… [read post]
13 Dec 2021, 10:13 am
Even the United States can deposit some of its foreign exchange reserves in the banking system without transferring them to the Taliban-led government. [read post]
29 Feb 2016, 9:56 am
Rather, it is sufficient to determine that, despite defendant’s arguments to the contrary, bitcoin are not United States dollars. [read post]
13 May 2018, 12:16 pm
According to the instructions, travelers "shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. [read post]
25 Apr 2011, 1:00 pm
For the purposes of this Article, an offence shall be considered an extraditable offence: (a) regardless of whether the laws in the requesting and requested States place the offence within the same category of offences or describe the offence by the same terminology; (b) regardless of whether the offence is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other… [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not… [read post]
6 Nov 2011, 5:37 pm
There is another, slightly less obvious, parallel between the United States and Greece: neither country can stimulate its economy by devaluing its currency. [read post]
12 May 2021, 4:35 pm
Specific examples from jurisdictions around the world and their progress with CBDCs, including the Bahamas, China, Sweden, the European Union, Great Britain, and the United States, will be highlighted…” [read post]
29 May 2019, 10:40 am
On May 24, 2019, New Zealand-based online asset exchange, Cryptopia Limited, filed a petition under Chapter 15 of the United States Bankruptcy Code seeking recognition of its New Zealand liquidation proceeding in the United States. [read post]
13 Apr 2017, 7:18 am
” The form of virtual currency in the United State that has garnered the most notice is Bitcoin. [read post]
8 Feb 2022, 12:45 pm
Lichtenstein and Morghan were charged with conspiracy to commit money laundering and conspiracy to defraud the United States. [read post]
