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8 Nov 2021, 9:40 am
” The USCBS pressed that dealers and auction houses also “engage in a variety of ‘creative’ financing schemes,” which the group conceded “may not be illegal,” but which illustrated how “art merchants are increasingly acting more like financial institutions in lending money, securitizing loans, and monetizing works of art. [read post]
8 Nov 2021, 9:40 am
” The USCBS pressed that dealers and auction houses also “engage in a variety of ‘creative’ financing schemes,” which the group conceded “may not be illegal,” but which illustrated how “art merchants are increasingly acting more like financial institutions in lending money, securitizing loans, and monetizing works of art. [read post]
8 Nov 2021, 9:40 am
” The USCBS pressed that dealers and auction houses also “engage in a variety of ‘creative’ financing schemes,” which the group conceded “may not be illegal,” but which illustrated how “art merchants are increasingly acting more like financial institutions in lending money, securitizing loans, and monetizing works of art. [read post]
2 Nov 2021, 8:49 am
If lending activities are carried out by a foreign entity utilising its own funds, with no financing being obtained in Argentina, in principle, no licence should be required. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
21 Oct 2021, 6:35 am
Second, there was no evidence of a gamma squeeze (where one hedges risk regarding call options on a company by buying the company’s stock) because options volume at the time favored put options instead of call options and market makers bought instead of wrote call options. [read post]
19 Oct 2021, 12:31 pm
Companies targeted by those states have included BlockFi Inc. and Celsius. [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
4 Oct 2021, 6:24 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
29 Sep 2021, 3:32 pm
Last week, Coinbase Global Inc. [read post]
22 Sep 2021, 8:30 am
Daniel Della Rosa Corinthian Partners, LLC Paulson Investment Company LLC Morgan Engbrecht Horace Mann Investors, Inc. [read post]
22 Sep 2021, 7:58 am
For the most part, this type of borrowing and lending is disfavored. [read post]
14 Sep 2021, 9:07 am
Several years ago I litigated against a company called Cash In a Flash Inc. that disguised high interest rate title loans in the form of a lease. [read post]
13 Sep 2021, 2:00 pm
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
5 Sep 2021, 5:04 pm
Building on its 2016 decision in Spokeo, Inc. v. [read post]
17 Aug 2021, 11:21 am
Exotic Island Enterprises, Inc., No. 18-CV-9448 (KMK), 2021 WL 3501162 (S.D.N.Y. [read post]
30 Jul 2021, 7:58 am
How Wyoming Is Leading on CryptocurrencyLaw360 – July 23, 2021 (subscription required) Despite being the legal home of 67.8% of all Fortune 500 companies, Delaware faces an unlikely competitor in the blockchain space. [read post]
21 Jul 2021, 1:53 pm
Clarity Services, Inc., the plaintiff initially filed a lawsuit against her lender, various related companies and individuals, and Clarity alleging violations of the FCRA and Florida law. [read post]
