Search for: "Funds in the Amount of $20,000 in United States Currency"
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15 Apr 2014, 7:52 am
” Property, not currency The Notice clarifies that the IRS will treat bitcoin and other convertible virtual currencies like property, such as stocks and securities, and not as currency. [read post]
25 Nov 2013, 8:13 pm
They invested them -- in the only markets where huge amounts of dollars could be invested -- in the United States. [read post]
9 Nov 2010, 4:55 pm
So what should the United States “do” about China? [read post]
10 Dec 2018, 3:16 pm
Until shut down by law enforcement in 2013 and then again in 2014 and finally going offline in 2017 due to loss of funding. [read post]
16 May 2012, 3:24 am
$22,000 in United States Currency.From NewsChannel5: A Monterey police officer wanted to know if he was carrying any large amounts of cash. [read post]
21 Dec 2014, 4:17 am
United States In Ratzlaf v. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
26 May 2020, 11:35 am
We will accept the payment in currency which will be distributed to our many communities. [read post]
6 Sep 2018, 5:12 pm
Broadly, there is a distinction between pure cryptocurrencies, which act as stores of value, units of account and/or mediums of exchange akin to traditional (or fiat) currencies; and cryptotokens which – again utilising blockchain – serve as digital assets for use only within a specific network or platform (and not sharing the traditional qualities of a currency as a medium of exchange, unit of account or a store of value). [read post]
15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
6 Oct 2023, 12:09 pm
The bill also exempts a significant amount of activity covered by laws such as the Securities Exchange Act of 1934 and the Electronic Fund Transfer Act of 1978. [read post]
19 Oct 2020, 7:59 am
(United Kingdom), we were somewhat insulated. [read post]
17 Apr 2015, 6:11 am
Rand Paul waded into new waters when he said he would accept campaign contributions in Bitcoins, a largely untraceable virtual currency, in amounts up to $100. [read post]
15 Jan 2016, 1:51 pm
As president of the United States, I will be a commander in chief that will have the back of the military. [read post]
28 Jul 2023, 4:00 am
Lobbyists say Biden’s regulators push is driving a significant amount of their work. [read post]
14 Apr 2010, 2:13 pm
In the first installment of the series, Berin and I critiqued an old idea that’s suddenly gained new currency: taxing media devices or distribution systems to fund media content. [read post]
