Search for: "Currency $12,000" Results 1 - 20 of 40
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29 May 2020, 5:55 am by Jason P. Wapiennik
The post CBP Laredo Seizes $12,000 Heading to Mexico appeared first on Great Lakes Customs Law. [read post]
17 Nov 2022, 12:00 pm by Gerry W. Beyer
There are over 12,000 different cryptocurrencies digitally, making the tracking of these assets difficult. [read post]
10 Jul 2017, 8:33 am by Jason P. Wapiennik
  Officers explained the currency reporting regulations to the family and the father reported verbally and in writing that they possessed $12,000. [read post]
29 Oct 2019, 7:07 am by Joe
An Example Suppose an investor buys a futures contract to sell a certain quantity of bitcoin for $12,000 per unit at a specific date. [read post]
11 Feb 2020, 11:59 pm by Joe
Now suppose that stock has a FMV of $12,000. [read post]
2 May 2018, 3:00 pm by Rick St. Hilaire
Tax advisory services, property rental agents, electronic wallet providers, and virtual currency exchange service providers are listed too.The President of the European Parliament and the President of the Council are expected to sign the measure. [read post]
16 Nov 2018, 7:24 am by Jason P. Wapiennik
During a secondary examination the couple was asked to declare any currency and stated they had approximately $12,000. [read post]
20 Aug 2021, 7:34 am by Jason P. Wapiennik
Additionally, on August 4, CBP officers seized $22,946 from a 75-year-old man who told officers that he possessed $12,000. [read post]
22 Feb 2018, 7:58 am
This frustrated one user who had spent $80 to acquire 12,000 Crystals of in-game currency with the intention of purchasing Darth Vader (either directly or via the randomised loot box mechanic). [read post]
19 Oct 2007, 9:18 am
Yes, for currently 6,000 British Pounds (a little over $12,000 due to the currency nosedive), you can be the proud owner of the green 1958 Austin A35 that inspired the Anti-Pesto Van in the Wallace & Gromit movie. [read post]
18 Jul 2017, 9:16 am by Jason P. Wapiennik
  The traveler reported verbally and in writing that he possessed $12,000. [read post]
3 Jan 2011, 9:45 pm by Mandelman
Make your voice heard… there’s even a comment section on the petition… this is your chance to tell Geithner, Bair, Bernanke and Walsh (who is acting Comptroller of the Currency), what you think of what’s been allowed to go on… for far too long. [read post]
1 Jun 2018, 11:08 am by Zamansky
There is a substantial amount of theft of cryptocurrencies because it is relatively easy for these virtual currencies to be taken. [read post]
10 May 2012, 10:46 am by Kim Zetter
Police seized more than 12,000 counterfeit bank cards during the raids, as well as some 200 POS terminals and about $120,000 in Canadian and U.S. currency. [read post]
14 Dec 2014, 10:49 am by @travelblawg
He would start with a $12,000 cash deposit. [read post]
21 Jan 2018, 2:53 pm by Andres
One of the main problems is price instability, just in the last couple of months the price of Bitcoin has gone on a roller-coaster ride, jumping from $7,000 to $19,000 in one month, and then down to $9,000 and then up to about $12,000. [read post]
6 Jun 2018, 4:07 pm by Rick St. Hilaire
Defendant mosaic seized by the FBI that prosecutors say measures18 ft. x 8 ft. and weighs approximately 1 ton.In a recently filed civil forfeiture case involving cultural property, prosecutors in the U.S. [read post]
18 Apr 2012, 10:54 pm by Stu Ellis
  They told him the value would range from $1,500 to more than $12,000 per acre. [read post]
8 Nov 2014, 4:43 pm
Investors should also note that the RMB is not a freely convertible currency. [read post]