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23 Apr 2024, 7:50 pm
For each contract, it provides information about the tender (title, procedure type, product code, publication date, award date, final price, currency, etc.), government buyer, bidders’ names and locations, and more. [read post]
23 Apr 2024, 10:14 am
The rules also mean that customers should get clear, transparent, and accessible information about all charges prior to a payment transaction, including currency conversions charges or any fixed fees for cash withdrawal. [read post]
22 Apr 2024, 1:36 pm
For instance, the tax treatment of domain names, virtual currencies, bot platforms, and non-fungible tokens remains a work in progress.[2] The Purchase of Intellectual Property IP can be acquired (x) as part of acquisitions comprising a trade or business or (y) separately or in groups of assets which do not constitute a trade or business. [read post]
22 Apr 2024, 11:06 am
A bonus was the high-res images images of the seized currency for a few cases for the month. [read post]
22 Apr 2024, 9:00 am
Here are some key aspects of EU laws relevant to automated digital currency exchange platforms: 1. [read post]
22 Apr 2024, 7:45 am
This ensures sensitive information remains shielded from the public eye, a consideration of paramount importance in a world where data is as valuable as currency. [read post]
20 Apr 2024, 6:26 am
Customs and Border Protection officers at Eagle Pass Port of Entry recently seized over $124,000 in unreported currency hidden within a vehicle during an outbound examination. [read post]
19 Apr 2024, 2:45 pm
Treasury Secretary Janet Yellen set the tone when she told the industry: “Let me be clear, we’re also sending a message to the virtual currency industry more broadly – today and for the future, the virtual currency exchanges and financial technology firms wish to realize the tremendous benefits of being part of the US financial system they must play by the rules. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 11:39 am
Crucially, we have always used that framing to describe Republicans' actions in the context of negotiations, that is, asking whether it is wise to negotiate with terrorists, and in any case what any such negotiations might involve.Thus, Professor Dorf wrote this on February 6 of last year:Raising the debt ceiling is necessary to avoid tanking the global economy and perhaps permanently undercutting the role of the dollar as the world's reserve currency. [read post]
18 Apr 2024, 6:26 am
Because the law is rapidly evolving and rapidly evolving rules make it highly likely that subsequent developments could impact the currency and completeness of this discussion. [read post]
16 Apr 2024, 7:58 pm
Currency trading would stop; stock exchanges would close. [read post]
16 Apr 2024, 8:03 am
CBP officers seized the currency. [read post]
16 Apr 2024, 5:00 am
Currency Conversion: When assets are in different currencies, they may need to be converted to a common currency for division. [read post]
16 Apr 2024, 1:53 am
Ms Breeden also confirms that the BoE will publish a Discussion Paper on these areas in Summer 2024 to draw on input and collaboration from the private sector, as a complement to the work the BoE has been doing on stablecoin regulation and retail central bank digital currency (CBDC). [read post]
15 Apr 2024, 10:00 pm
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
15 Apr 2024, 10:00 pm
In support of the law, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed regulations that impose additional reporting and recordkeeping requirements on domestic financial institutions and domestic financial agencies that relate to transactions involving convertible virtual currency mixing occurring within or involving a jurisdiction outside the United States. [read post]
15 Apr 2024, 9:01 pm
” The term “novel charters” appears to mean depository institutions with novel business models, such as providing banking services to lawful but politically controversial businesses like crypto-asset companies1 or attempting to provide retail depositors with the economic equivalent of demand deposit claims directly against a Federal Reserve Bank.2 Just as a 10% tax imposed on paper currency issued by state-chartered banks in the 19th century made them less… [read post]
15 Apr 2024, 9:00 am
This includes automated digital currency trading platforms that facilitate the buying, selling, or exchanging of cryptocurrencies on behalf of customers. [read post]
14 Apr 2024, 12:23 pm
“Enough of people mutilating and tampering with our currencies. [read post]
