Search for: "Currency Exchange International, Corp."
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8 May 2024, 6:30 pm
Marine Corps, "Cognitive Warfare: Maneuvering in the Human Dimension," US Naval Institute April 2023 (Proceedings,Vol. 149/4/1,442). [read post]
3 Apr 2024, 9:01 pm
As is customary, my remarks this morning are in my official capacity as Director of the Securities and Exchange Commission’s Division of Enforcement, and do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
29 Dec 2023, 8:22 am
The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
29 Nov 2022, 4:13 am
Weber Aircraft Corp., 465 U.S. 792, 802 (1984); Federal Open Market Committee of Federal Reserve System v. [read post]
28 Nov 2022, 12:56 pm
More than $9.6 million in penalties imposed by the Occupational Safety and Health Administration (“OSHA”) against Dollar General Corp. and Dolgencorp LLC – operator of more than 18,000 Dollar General discount stores in 47 states (“Dollar General”) send a clear warning to other businesses to both ensure their safety processes and resources can withstand a safety event or audit under the Occupational Safety and Health Act (“OSH Act”) and to… [read post]
24 Aug 2022, 9:01 pm
According to the SEC, Vale misrepresented that its dam adhered to the “strictest international practices” when Vale knew that it did not. [read post]
26 May 2022, 6:01 am
They do so by threatening to cut off the foreign person or entity from access to the U.S. financial system (such as U.S. banks and currency). [read post]
6 May 2022, 12:30 pm
Second Circuit: It's fair to say that juror #4 in this criminal antitrust trial over alleged bid-rigging in international currency exchanges should not have posted a podcast during the trial in which he admitted that he had stopped paying attention. [read post]
25 Feb 2022, 3:00 am
” But a report by the department’s internal watchdog said text message exchanges show he communicated with the developers 64 times to discuss the project’s design, the use of his foundation’s land as a parking lot, and his interest in operating a brewery on the site. [read post]
7 Jan 2022, 2:20 pm
” The CFTC alleged that Tether violated the Commodities Exchange Act and CFTC regulations by falsely claiming that it maintained sufficient U.S. currency reserves to back every Tether Token in circulation. [read post]
7 Jan 2022, 2:20 pm
” The CFTC alleged that Tether violated the Commodities Exchange Act and CFTC regulations by falsely claiming that it maintained sufficient U.S. currency reserves to back every Tether Token in circulation. [read post]
1 Dec 2021, 7:40 am
One new ‘digital bolívar’ is equivalent to 1m bolívar, with the exchange rate equalling USD0.24. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
23 Apr 2021, 7:25 am
” Last week, as Coinbase became the first cryptocurrency exchange platform to list on a major American stock exchange (NASDAQ), Chinese state media urged China to step up its efforts in blockchain and other technologies that underlie cryptocurrencies. [read post]
11 Mar 2021, 6:10 am
Officially opened on Feb. 1, China’s carbon market scheme assigns emissions caps to Chinese power plants and allows under-emitters to trade their carbon credits on an open exchange. [read post]
18 Feb 2021, 9:15 am
The National Cash Scheme is a new initiative from SIX, the company that operates Switzerland’s national stock exchange and other financial infrastructure in the country. [read post]
18 Dec 2020, 11:23 am
The U.S. recognition, in exchange for Morocco normalizing relations with Israel, opens a new chapter in an issue that has long been static. [read post]
