Search for: "U.S. v. National Currency Exchange"
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27 Nov 2014, 12:00 am
[xxx] Additionally, Bitcoin is not pegged to the U.S. dollar; it can be exchanged for a multitude of national currencies and receives its value from supply and demand, not the value of any U.S. currency. [read post]
31 Mar 2008, 3:21 am
., the plaintiffs argued that, from 2001 to 2003, the currency exchange rate differential between the strong U.S. dollar and the weaker Canadian dollar created arbitrage opportunities in the gray market to sell lower-priced Canadian cars in the United States. [read post]
15 Aug 2010, 11:36 am
These contracts function just like futures, but the Seventh Circuit in the 2004 CFTC v. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
29 Nov 2016, 11:30 am
After first examining both the ordinary meaning and dictionary definitions, the court cited U.S. v. [read post]
13 Jul 2012, 10:46 pm
The nation's top patent court has stopped a lower court from throwing out four patents on financial software, used to sue a bank dealing in foreign currency exchanges. [read post]
22 Nov 2021, 7:56 am
” In making this first-of-its-kind designation, the Treasury Department noted that “[v]irtual currency exchanges such as S[uex]are critical to the profitability of ransomware attacks, which help fund additional cybercriminal activity. [read post]
29 Nov 2022, 4:13 am
Mink, supra, 410 U.S. at 86; accord, U.S. v. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
20 Dec 2020, 8:43 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
3 Mar 2023, 5:16 am
The release also occurs in the wake of a range of significant cyber intrusions and ransomware attacks, including SolarWinds, Microsoft Exchange, Colonial Pipeline, and JBS Foods. [read post]
6 Mar 2023, 1:37 pm
The Strategy stresses the importance of creating a distributed network of cyber defense, developed by collaboration between defenders and enabled by the automated exchange of information. [read post]
24 Feb 2018, 5:57 am
Dana Stuster discussed the Assad regime’s decision to aid Syrian Kurds in their fight against Turkey, corruption investigations of Netanyahu, and Iran’s crackdown on foreign currency exchanges. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
Section 2: Any purchase, sale, or other exchange involving goods or services in the United States must be conducted in U.S. dollars. [read post]
14 Feb 2022, 9:00 am
See Securities and Exchange Commission v. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
28 Jul 2017, 11:36 am
, 328 U.S. 293, 301 (1946) as restated in SEC v. [read post]
28 Jul 2017, 11:36 am
, 328 U.S. 293, 301 (1946) as restated in SEC v. [read post]
7 Oct 2021, 8:29 am
National Australia Bank Ltd. [read post]