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5 Apr 2024, 2:44 am
It proposed settling the freight payment in Euros instead and undertook to bear any currency exchange loss resulting from the different currency. [read post]
4 Apr 2024, 1:57 pm
On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand disruptions to their critical operations. [read post]
4 Apr 2024, 6:40 am
During inspection of the vehicle, CBP officers discovered unreported currency in the amount of $20,155. [read post]
4 Apr 2024, 2:16 am
It is envisaged that several regulated financial institutions will participate representing each of the seven currencies. [read post]
3 Apr 2024, 9:01 pm
They have variously argued that their crypto products were “currencies” and, therefore, beyond our remit; that the term “investment contract” was unconstitutionally vague and could not be applied to crypto; that their offerings were “utility tokens” not securities; that there was a “lack of fair notice” their conduct implicated the securities laws; that everything was “decentralized” and because there were no entities or… [read post]
3 Apr 2024, 11:26 am
It appears that the defendants monetize the downloads using a synthetic currency called “tokens. [read post]
2 Apr 2024, 1:27 pm
Additional laws involving the tokenization of assets and launching an official digital currency are being considered in Brazil. [read post]
1 Apr 2024, 6:34 pm
As with any currency conversion, these transactions are subject to taxation. [read post]
1 Apr 2024, 9:00 am
At the heart of this complexity lies the use of AI algorithms in digital currency platforms. [read post]
1 Apr 2024, 8:23 am
The court summarizes the allegations: Roblox has a virtual currency designed for use on its platform called “Robux. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy… [read post]
29 Mar 2024, 6:11 am
He diverted money that people invested in crypto-currency into other accounts that he- and his compatriots who all cooperated against him- used for improper purposes like personal goods, and political and charitable donations. [read post]
28 Mar 2024, 2:55 pm
Snapshot of expat life in Italy Population: 58.9 million Capital city: Rome Currency: Euro Official language(s): ItalianApproximate number of American expats: ~16,000 Background on the Italian visa for digital nomads As COVID-19 normalized remote work, many countries hoping to boost their economies began launching digital nomad visas. [read post]
28 Mar 2024, 6:09 am
Fake currency only. [read post]
28 Mar 2024, 4:00 am
Though it is not legal tender in Canada, cryptocurrency, or crypto assets, is digital currency by way of fungible tokens. [read post]
28 Mar 2024, 4:00 am
Though it is not legal tender in Canada, cryptocurrency, or crypto assets, is digital currency by way of fungible tokens. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from the Office… [read post]
26 Mar 2024, 10:06 pm
Roblox’s alleged involvement with online casinos The gaming platform uses a virtual currency called “Robux” for transactions within its ecosystem. [read post]
25 Mar 2024, 12:19 pm
A fintech company, operating under the business names Netexchange and Netex24, along with its owner and director, Timur Bukanov, has been sanctioned for running a virtual currency exchange, which facilitated digital payments in Russian rubles and virtual currencies to sanctioned entities, such as Sberbank, Alfa-Bank and Hydra Market. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
