Search for: "United States v. U.S. Coin & Currency" Results 21 - 40 of 72
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22 Aug 2018, 3:26 pm by Kevin LaCroix
These factors together, the Judge said, “support an inference that [the plaintiff’s] alleged securities purchase occurred inside the United States. [read post]
4 Feb 2011, 11:30 am by Orin Kerr
See Currency Overhaul for an Industrious Nation (COIN) Act, H.R. 5818, 109th Cong. [read post]
6 Aug 2018, 8:54 am by Sheila R. Carroll
Furthermore, the SEC stated that “the federal securities laws apply to those who offer and sell securities in the United States, regardless whether the issuing entity is a traditional company or a decentralized autonomous organization, regardless whether those securities are purchased using U.S. dollars or virtual currencies, and regardless whether they are distributed in certificated form or through distributed ledger technology”. [read post]
4 Jan 2018, 8:32 am by Laura Jehl and Stephanie Malaska
While the order concluded that the summons satisfied a “legitimate purpose” and (mostly) sought “information relevant to that purpose” under the Powell test (United States v. [read post]
6 Nov 2018, 1:00 am by Jan von Hein
Contracts which have as their object virtual currency units are, in general, subject to the Rome I Regulation. [read post]
26 Jul 2011, 4:58 pm
For example, in the Seventh Federal Circuit, which includes Illinois, Wisconsin, and Indiana, the case of U.S. v. [read post]
21 Dec 2020, 3:15 pm by Marta Belcher
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]
McDonell and his company, Coin Drop Markets that was alleged to have operated a deceptive and fraudulent virtual currency scheme and misappropriated investor funds. [read post]
1 Apr 2018, 4:21 pm by Kevin LaCroix
The securities suit complaint also alleges that the company disclosed that the company’s Medici unit had lost $22 million in 2017, even though Bitcoin prices had increased over 1,300% during that time. [read post]
20 Feb 2009, 12:32 am
And while the Constitution specifies that only commodity standards are lawful -- "No state shall coin money, emit bills of credit, or make anything but gold and silver coin a tender in payment of debts" (Art. [read post]
10 Jul 2018, 3:57 am by Hedge Fund Lawyer
The managers invited investors to transfer their fund balances to a virtual currency firm in return for the fraudulent virtual currency called “ATM Coin. [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
10 Feb 2022, 6:01 pm by Thomas James
The United States is such a country. [read post]