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10 Mar 2022, 9:10 pm
Central Bank Digital Currency. [read post]
10 Mar 2022, 6:30 am
As the authors note, there is a tradition of populist democratic constitutionalism in the United States. [read post]
9 Mar 2022, 2:50 pm
"My Administration places the highest urgency on research and development efforts into the potential design and deployment options of a United States CBDC [Central Bank Digital Currency]," the executive order said. [read post]
9 Mar 2022, 1:13 pm
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
9 Mar 2022, 1:01 pm
Biden’s top economic and national security advisor reported that the new executive order “establishes the first comprehensive federal digital assets strategy for the United States. [read post]
9 Mar 2022, 11:09 am
The measures include sanctions on banks, financial institutions, and government leaders. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
8 Mar 2022, 8:30 am
France and the United States are parties to the former. [read post]
7 Mar 2022, 8:03 am
Wednesday, March 9, 2022 at 3:00 p.m.: Stanford’s Freeman Spogli Institute will host an event on shadow banking and state finances in China. [read post]
6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
5 Mar 2022, 12:37 pm
However, the OFC does not handle the whistleblower claims made by federal independent contractors, members of the military, and United States Postal Service workers. [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
4 Mar 2022, 10:21 am
SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund (SEC Release)Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations / Samuel Reed Designed BitMEX as a Platform to Flout U.S. [read post]
4 Mar 2022, 8:52 am
China is among the world’s leaders in e-commerce and FinTech, but despite this fact the Peoples Bank of China (PBOC) banned cryptocurrencies and initial coin offering (ICO). [read post]
4 Mar 2022, 8:00 am
Securities and Exchange Commission (SEC) Office of the Whistleblower posted five new Notices of Covered Actions (NoCAs). [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
3 Mar 2022, 12:32 pm
The classic example is breaking into a bank and not being able to open the safe. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]