Search for: "United States v. U.S. Coin & Currency" Results 1 - 20 of 72
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11 Jun 2019, 4:00 am by Howard Friedman
United States, (Docket No. 18-1297, certiorari denied 6/10/2019). [read post]
12 Aug 2013, 6:00 am by LTA-Editor
By Shira Zucker This August, Judge Amos Mazzant of the United States District Court of the Eastern District of Texas ruled in SEC v. [read post]
27 Nov 2014, 12:00 am by My name
[xiii] An excellent discussion of the legislative history and Congressional intent of this statute is discussed in United States v. [read post]
3 Apr 2019, 6:59 am by John Jascob
According to the court, the complaint established that the virtual currency at issue was an “investment contract” under the test set forth in SEC v. [read post]
15 Sep 2017, 4:00 am by Monica Goyal
Implications in the U.S. and Canada The U.S. [read post]
22 Aug 2016, 6:00 am by Rick St. Hilaire
Some of the ancient coins in dispute in U.S. v. 3 Knife-Shaped Coins.Court decisions in 2014 and 2015 rejected the Ancient Coin Collectors Guild’s (ACCG) demand to revisit legal issues already quashed by the courts in the forfeiture case of U.S. v. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
Money transmitter regulation in the U.S. is separate from federal money services business registration, and is governed on a state-by-state basis. [read post]
25 Feb 2017, 8:14 am by Kelly Phillips Erb
The cash in your pocket – or the modern equivalent of the first United States (U.S.) paper dollars – is 155 years old today. [read post]
On July 25, 2017, the US Securities and Exchange Commission (“SEC”) issued an investigative report stating that US securities laws apply to sales of securities in the United States purchased with virtual currencies or distributed with blockchain technology. [read post]
24 Mar 2011, 9:24 pm by Jon
The following is a message from Bernard von NotHaus, recently convicted of the private minting of bullion coins made of pure silver, which do not "resemble" any U.S. coin, and which are worth more than any silver coin that was minted by the U.S. in the past. [read post]
29 Aug 2018, 4:00 am by Howard Friedman
United States, (8th Cir., Aug. 28, 2018), the U.S. 8th Circuit Court of Appeals rejected a constitutional challenge to the placement of the motto "In God We Trust" on U.S. coins and currency. [read post]
22 Jun 2018, 6:35 am by J. Michael Goodson Law Library
United States received less attention in yesterday's news media. [read post]
7 Jun 2018, 3:01 pm by scottgaille
These tokens are promoted as future functional units of currency if or when the ICO’s funding goal is met and the project launches. [read post]
4 Aug 2017, 9:08 am by Joe Rosenbaum
Most ICO’s in the United States have been conducted without registration under U.S. securities laws. [read post]
23 Oct 2015, 8:58 am by Kelly Phillips Erb
By rule, in the EU, there is no tax on “currency, bank notes and coins used as legal tender. [read post]