Search for: "United States v. U.S. Coin & Currency" Results 21 - 40 of 74
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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]
17 Feb 2019, 6:24 pm by Camilla Alexandra Hrdy
" You learn something new every day.Robert Brauneis and Anke Moerland's recent article argues that it would not be good policy to allow the company that distributes siggi's ® yogurt to trademark the name SKYR for yogurt in the United States, even though most people in the United States do not currently know what the word "skyr" means. [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]
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]
4 Sep 2018, 3:35 pm by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [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 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]
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]
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]
19 Jul 2018, 9:30 pm by Bobby Chen
In a recent paper Romain Dambre, an associate at Kirkland & Ellis LLP, summarized the current U.S. regulatory framework for initial coin offerings (ICOs) of digital currencies. [read post]
12 Jul 2018, 8:53 am by Hedge Fund Lawyer
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
10 Jul 2018, 5:17 pm by Kevin LaCroix
  However, the volume of information on social media platforms and financial markets regarding the marketing and sale of cryptocurrency units and ICOs in the United States has led the SEC to increase its enforcement efforts. [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]
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]