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” The post IMF weighs in on central bank digital currencies appeared first on JURIST - News. [read post]
15 Oct 2014, 2:25 pm by rainey Reitman
 The regulations seem to require BitLicenses from anyone who converts digital currency, transmits digital currency, stores digital currency, secures digital currency, or "receives digital currency for transmission" "involving" New York or a resident of New York.1 (There are some specific exceptions.) [read post]
15 Apr 2024, 9:00 am by Law Offices of Salar Atrizadeh
This includes automated digital currency trading platforms that facilitate the buying, selling, or exchanging of cryptocurrencies on behalf of customers. [read post]
13 Sep 2011, 9:01 am by Josh Sturtevant
Currently, more than four hundred businesses have signed up to accept the currency. [read post]
13 May 2008, 11:22 am
According to the trial court, a business can clearly engage in money transmitting without limiting its transactions to cash or currency and would commit a crime if it did so without being licensed. [read post]
2 Jun 2012, 10:11 pm by tekEditor
Why Austerity Can Be Self-Defeating for Member States of a Currency Union, Rainer Willi Maurer, Pforzheim University, Last revised: March... [read post]
11 Jan 2023, 8:15 am by Simon Lovegrove (UK)
The UK FDC will provide a forum for discussion and collaboration around the industry’s response to digital currency developments in the UK. [read post]
13 Jan 2014, 2:26 pm
In May 2013, the GAO issued a report on Virtual Economies and Currencies. [read post]
21 Oct 2020, 8:59 am by Patrick J. Boot
The 2013 FinCEN guidance specifically addresses convertible virtual currencies and provides that “[a]ccepting and transmitting anything of value that substitutes for currency makes a person a money transmitter under the regulations implementing the BSA. [read post]
21 Oct 2019, 9:18 am by Scott H. Kimpel
She defended the current monetary system and warned of the risks attendant to a central bank digital currency. [read post]
21 Oct 2021, 12:53 pm by Hunton Andrews Kurth LLP
In an effort to help the public understand the Guidance, the US Department of Treasury updated the definitions for “digital currency,” “digital currency wallet,” “digital currency address,” and “virtual currency” for purposes of the OFAC sanctions program in one of the updated FAQs. [read post]
18 Feb 2015, 2:04 pm by Eric C. Chaffee
Julie Andersen Hill has posted Virtual Currencies & Federal Law on SSRN with the following abstract: The rise of virtual currencies, like many innovations, poses legal questions. [read post]
12 May 2016, 10:00 am by Paul Caron
Adam Chodorow (Arizona State), Bitcoin and the Definition of Foreign Currency, 19 Fla. [read post]
27 Apr 2017, 1:00 am by Paul Caron
Adam Chodorow (Arizona State), Bitcoin and the Definition of Foreign Currency, 19 Fla. [read post]