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28 Feb 2018, 9:30 pm
Regulatory relief in the United States can be beneficial if it is principled. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
7 Mar 2023, 5:16 am
The rhetoric from Capitol Hill has increasingly described the mercenary group as a direct national threat to the United States. [read post]
2 Jun 2016, 6:45 am
Since no one person keeps the record, there’s no bank or credit card company to hack. [read post]
13 Sep 2018, 9:25 am
Before it can be adopted, the Greek proposal requires evaluation by several other authorities including the IMF, the European Commission, the European Central Bank, the European Stability Mechanism, and the Greek authorities. [read post]
22 Oct 2011, 10:58 am
Penn Central Trans. [read post]
30 Nov 2009, 12:17 am
NY Central Mut. [read post]
13 Jun 2022, 6:30 am
According to the White House, the significant rise in popularity of digital assets creates an important opportunity for the United States to play a leading role in global governance consistent with the values of democracy and US global competitiveness. [5] In addition, more than 100 countries, including the United States, are exploring or piloting central bank digital currencies, which are digital forms of a country’s sovereign currency. [6] (more…) [read post]
13 Jun 2022, 6:30 am
According to the White House, the significant rise in popularity of digital assets creates an important opportunity for the United States to play a leading role in global governance consistent with the values of democracy and US global competitiveness. [5] In addition, more than 100 countries, including the United States, are exploring or piloting central bank digital currencies, which are digital forms of a country’s sovereign currency. [6] (more…) [read post]
18 Jun 2018, 2:25 am
In Germany, virtual currencies are considered “units of account” and are, therefore, “financial instruments”, falling under within the scope of the German Banking Act. [read post]
31 Dec 2020, 7:03 am
Wilkinson blew the whistle on the largest money laundering scheme in history, worth at least $230 billion, while acting as the head of Danske Bank’s trading unit in the Baltics. [read post]
8 Jul 2014, 7:22 am
Nguyen is scheduled to be arraigned in Department C-57, Central Justice Center, Santa Ana. [read post]
16 Apr 2018, 12:56 pm
The Letter of Request will then be transmitted to the designated central authority of the contracting state, who will execute the request in accordance with the laws of the contracting state. [read post]
27 Dec 2013, 12:14 pm
Section 1341 before the United States District Court for the Central District of California in the criminal action entitled U. [read post]
11 Sep 2012, 7:24 am
“They are processing that timber and laundering those proceeds through foreign banks and tax havens,” he maintains. [read post]
1 May 2019, 5:52 pm
House of Representatives and as a legal advocate for Palestinian refugee rights at the United Nations. [read post]
11 Mar 2018, 7:34 am
” As a central government institution, the SPC must do its part to support national major strategies. [read post]
4 Jan 2023, 6:30 am
”[4] And yet, Sandy concludes, McCulloch is important and worthy of bicentennial commemoration, and its result was correct on the question of Congress’s power to charter the Second Bank of the United States (what Sandy calls “McCulloch I”) and likely correct on the question whether Maryland could lawfully tax the Bank (“McCulloch II”), albeit not for the reasons Marshall gave. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
10 Mar 2015, 1:35 pm
A cessation in security cooperation would be a major blow to regional security, likely leading to a rise in terrorism and deep Israeli military entanglements in the West Bank. [read post]
