Search for: "Department of Currency"
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30 Sep 2010, 7:16 am
It's important to remember that the revised bill does not force the Department to initiate a CVD investigation based on alleged currency undervaluation. [read post]
8 Feb 2022, 10:54 am
The complaint alleges that the two individuals relied upon numerous laundering techniques to evade law enforcement including, “using fictitious identities to set up online accounts…depositing the stolen funds into accounts at a variety of virtual currency exchanges and darknet markets and then withdrawing the funds…converting bitcoin to other forms of virtual currency,” and more. [read post]
20 Apr 2010, 11:55 am
Magnus / Brightbill SCM/CVD The Commerce Department began applying the US CVD law to Chinese products in 2007. [read post]
15 Dec 2020, 8:00 am
In October 2020, the Department of Justice charged software pioneer John McAfee with alleged evasion of tax by using cryptocurrency. [read post]
22 Jun 2015, 3:13 am
With the Treasury Department still planning the $10 currency transition’s details, there is plenty of time for public debate. [read post]
19 May 2009, 12:46 am
Of course, this counterfactual market rate would have to be constructed as a proxy by the Department of Commerce according to the indications given by the Act, because there is no place in China or in the World where such a market rate is observable. [read post]
15 Feb 2018, 10:03 am
We imposed a $12 million penalty on Vinnik and the Justice Department indicted him on 21 counts. [read post]
3 Oct 2011, 9:43 am
The bill, which is directed towards combating China’s manipulation of the Yuan, would make it easier for the Commerce Department to investigate currency manipulation and hinder the United State Treasury’s ability to avoid the issue. [read post]
27 May 2008, 11:47 am
American paper currency has long been a problem for the blind and visually impaired. [read post]
22 May 2015, 8:07 am
., a Delaware corporation providing virtual currency exchange services. [read post]
13 May 2018, 12:16 pm
One thing we do in my office is help people with currency seizures. [read post]
29 Nov 2006, 5:14 am
Sec'y of the Treasury, a federal judge ruled that the Treasury Department's failure to design and issue paper currency that is readily distinguishable to blind and visually impaired individuals violates section 504 of... [read post]
14 Sep 2020, 2:08 am
The New York Department of Financial Services (“NYDFS”) is the main regulatory body that issues BitLicenses. [read post]
13 Dec 2006, 12:20 am
[JURIST] The US Department of Justice filed an appeal Tuesday against a November 28 ruling [JURIST report] by US District Judge James Robertson declaring that "the Treasury Department's failure to design and issue paper currency that is readily distinguishable to blind and visually impaired individuals violates section 504 of the Rehabilitation Act. [read post]
18 Apr 2022, 5:31 am
Elsewhere, the American Enterprise Institute looks at privacy concerns prevalent during the adoption of central bank digital currencies, the... [read post]
8 Nov 2020, 3:33 pm
This afternoon I finally got around to reading the Decision Memorandum underlying the US Commerce Department’s preliminary determination in the US CVD investigation on Tires from Vietnam (C-552-829). [read post]
17 Oct 2012, 11:09 am
Through the pilot project, the Treasury Reporting Rates of Exchange, 1956-2005, which list the exchange rates of foreign currencies based on the dollar, are now available on FDsys. [read post]
19 May 2010, 7:00 am
If enacted, the bill would provide less flexibility to the Treasury Department when it comes to citing countries for currency manipulation. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
A day after the New York State Department of Financial Services (DFS) approved its 19th application for a license or authorization to conduct a virtual currency business in New York, it issued a denial of the application of Bittrex, Inc. [read post]
25 Oct 2009, 5:22 am
Instead, Chinese authorities enforced that target by buying or selling their currency in the foreign exchange market ... [read post]
