BTMU then filed suit in the United States District Court for the Southern District of New York seeking to enjoin DFS from exercising any authority over BTMU. Complaint, The Bank of Tokyo-Mitsubishi UFJ, Ltd. v. Maria Vullo , No. 1:17-cv-08691 (S.D.N.Y. Nov. 8, 2017), ECF No. 1. RBS (the Bank) concealed the fact that it was doing business with Iran between 2005 and 2009. Royal Bank of Scotland has agreed a $100m (£61m) settlement with a trio of US regulators for violating sanctions against dealing with Iran, Sudan, Burma and Cuba. The bank yesterday (10 December) reached a settlement with the Board … Bitcoin and many of its owners and advocates are Libertarian and anti-government. Bitcoin is an affront to national “fiat” currencies and handy for evading government rules and taxes. Big Government is very motivated to destroy Bitcoin. 3. Bitcoin has been used as ransom payments for computer hacking. I predict it will soon be used for human ransom as well. Rather than the high risk of ... URGENT ALERT for FX losers – 2 Billion approved for distribution get your pennies (Globalintelhub.com 2/4/2018) — If you have traded FX in the Asset Bubble, Bank Rakyat Indonesia, Satellite Business in Indonesia, August 2017 Updated: October 2017
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PayPal announced that it has been granted a conditional Bitlicense by the New York State Department of Financial Services (NYDFS). The license will enable Pa... PayPal announced that it has been granted a conditional Bitlicense by the New York State Department of Financial Services (NYDFS). The license will enable Pa...