Search for: "$100,000 in U.S. Currency" Results 1 - 20 of 159
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29 Feb 2016, 9:56 am by Scott Riddle
Bitcoin – currency, the equivalent of U.S. dollars, or a commodity more similar to a product or stock? [read post]
22 Jul 2013, 9:22 pm by Kelly Phillips Erb
Ithaca HOURS, touted as the oldest local currency in the country, currently has over $100,000 in circulation. [read post]
26 Jun 2019, 3:12 pm by Patrick J. Murphy, Esq.
Earlier this year, federal agents conducted an undercover sting operation resulting in the arrests of three men and the seizure of $100,000 in U.S. currency, as well as an additional $200,000 worth of the cryptocurrency, Bitcoin. [read post]
5 Sep 2017, 12:48 pm by Taylor E. Whitten
The minimum salary requirement under the FLSA salary basis test must be paid in U.S. currency or a negotiable instrument. [read post]
27 May 2009, 3:07 am
" The currency was worth 100,000 yuan or $14,700.The man who's sentenced to three years and the three friends who helped him also "extorted virtual equipment for online games" from their victim. [read post]
13 Apr 2009, 2:00 pm
The traveler's two $100,000 Gold Certificates were therefore deemed counterfeit and seized by U.S. [read post]
8 Jun 2011, 11:38 am by Melinda Ghilardi
At this time, they agreed to sell $200,000 worth of currency for $100,000. [read post]
So far, the U.S. has not taken a firm stand either way on digital currency, although with the ability to trade bitcoin on the Chicago Mercantile Exchange and the CBOE Futures Exchange, we may see an increase in U.S. governmental regulations of bitcoin, Litecoin, and other digital currencies. [read post]
30 Nov 2017, 12:06 pm by John Floyd
He raised $100,000 for the diamond-backed tokens, but the investments were allegedly transferred from real estate holdings. [read post]
14 Jul 2013, 3:37 pm by Charles (Chuck) Rubin
Bajakajian who failed to report the currency he had in his luggage that he was transporting outside of the U.S. [read post]
1 Jul 2010, 6:16 am
RILA: ...we urge [lawmakers] to reject legislation that sanctions the application of antidumping and countervailing duties to address the U.S. [read post]