Search for: "Global Trust Depository" Results 41 - 52 of 52
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29 May 2019, 5:06 pm by Kevin LaCroix
Given its complete and utter lack of oversight and meaningful licensure, the cryptocurrency marketplace has spawned a growing global cadre of dangerous criminals, and the risks for retailers accepting cryptocurrency run a perilous gamut of legal, regulatory, financial, ethical and reputational dangers. [read post]
31 May 2023, 1:44 pm by Kevin LaCroix
Senate Bill 2334, and House Bill 4903 propose to: (1) Establish a new gold and silver based digital currency through the office of the Texas Comptroller of Public Accounts;  (2) Back each unit of issued digital currency with a corresponding fraction of a troy ounce of gold or silver held in trust; (3) Allow for individual accounts to be created at the Texas Bullion Depository that could be used to conduct transactions. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
 {15]  Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
18 Oct 2017, 4:30 am by Michael J. Glennon
(The United States is the designated depository.) [read post]
28 Jun 2021, 3:15 pm by Kevin LaCroix
Securities class action litigation activity involving IPO companies recently has been a significant concern, for the companies themselves as well as for their insurers. [read post]
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
In fact, many in the cryptocurrency community brazenly spun President Trump’s tweets as validation that cryptocurrencies have finally arrived as a staple of global finance. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
American officials are less worried about an immediate challenge to the current structure of the global financial system, but are eager to understand how the digital yuan will be distributed, and whether it could also be used to work around U.S. sanctions, the people said on the condition of anonymity. [read post]
21 May 2010, 4:38 am by James Hamilton
for an exemption that is consistent with the SEC‘s previous exemptive policy and that takes into account the range of organizational and employment structures employed by family offices. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
In 2018, cases revolving around consequences of the #MeToo movement and the opioid crisis increased, while 2019 saw an increase in filings alleging cyber security breaches and environmental disasters. 2020 has been no exception; now, amid a global pandemic, new filings are occurring based upon the fallout from the Coronavirus and its impact on certain economic industries, such as cruise lines and pharmaceutical companies. [read post]
25 Jun 2010, 9:22 am by James Hamilton
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]