Search for: "United States v. $10,000 US CURRENCY"
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19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [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]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
1 Oct 2022, 11:17 pm
A package of 10,000 jewels (the digital currency in GOT: Conquest) costs 10% less via the web than in the game. [read post]
8 Sep 2022, 9:01 pm
Crypto Tokens Of the nearly 10,000 tokens in the crypto market,[2] I believe the vast majority are securities. [read post]
28 Jul 2022, 9:05 pm
Governor Newsom stated that the state “will use every tool at its disposal to save lives, especially in the face of an increasingly extreme Supreme Court. [read post]
2 Jun 2022, 7:13 am
Lockwood and his wife with: tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. [read post]
9 Dec 2021, 7:28 am
The United States has an unusual tax system compared to most other countries, in that it taxes all US citizens on their worldwide income, regardless of where in the world they live. [read post]
27 Aug 2021, 4:00 am
In Shelby County v. [read post]
12 Aug 2021, 10:14 am
Dep’t of Justice, United States Attorneys’ Manual 9-27.220 (updated February 2018). [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
4 Oct 2020, 4:04 pm
A federal court has ruled that the United States is entitled to more than $5.2m from former National Security Agency contractor Edward Snowden’s book royalties, according to the US Department of Justice. [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]
8 Jun 2019, 7:05 pm
-China Trade Talks, Encircling the United States). [read post]
21 Feb 2019, 4:01 pm
United States, 509 U.S. 602 (1993). [read post]
16 Jan 2019, 8:06 am
As the so-called “crypto winter” continues, the use of digital currency should continue outside the mainstream. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
28 Dec 2018, 8:43 am
Indiana, Cause No. 17-1091 before the Supreme Court of the United States. [read post]
