Search for: "Currency Exchange International, Corp."
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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]
10 Apr 2012, 2:19 pm
Okhio solicited $5 million from the investor while claiming that the money would be invested in the foreign currency exchange market using a $100 million trading platform. [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]
7 May 2020, 8:02 am
Experience Competition Policy International – May 5, 2020 The mission of the Antitrust Division of the U.S. [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]
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]
31 Jul 2015, 6:28 am
Government database in private hands: Google's internal database of 'who are we supposed to be tapping today for the US government'. [read post]
27 Apr 2018, 8:48 am
While many of the terrorist attacks in question occurred in the Middle East between 1995 and 2005, some of the funds used to finance the alleged terrorist accounts went through the New York office’s Clearing House Interbank Payment System (CHIPS), in transactions involving U.S. dollars as a primary or intermediary currency. [read post]
29 Jun 2011, 2:24 pm
.; a joint venture between Comcast Corp. and General Electric Co. [read post]
3 May 2013, 8:57 am
As a specific regulation in order to solve specific operation problems, this document gave some method on, for example, how to calculate the exchange rate between US dollars and other foreign exchanges, and some examples were based on China’s Audit Law. [read post]
16 Jul 2020, 9:23 am
OpenPayd is also offering technology to support fiat-crypto currency exchange. . . . [read post]
16 Mar 2012, 7:55 am
”[8] By contrast, Revlon does apply if the acquisition currency is at least approximately 50% cash.[9] But why? [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]
19 Jun 2019, 7:37 am
Securities and Exchange Commission’s concerns about cryptocurrency, not the nature of the digital currencies themselves, an SEC commissioner said Thursday during a fintech conference in New York. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [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]
29 Oct 2020, 7:36 am
A recent Bank for International Settlements, or BIS, chart demonstrates the growing interest in CBDCs by central banks, as reflected in speeches and reports as well as people’s Google search interests over time. [read post]
