Tag: letter
Target Letter to Trump Raises Possibility of Obstruction and Fraud Charges
Wire and Mail FraudA constellation of other potential crimes has also surrounded the Jan. 6 investigation. One is wire fraud. Section 1343 of Title 18 [...]
What Is a Target Letter?
Donald J. Trump said on Tuesday that he had received another “target letter” from the special counsel investigation the Jan. 6 riot, the second time t [...]
U.S. Senate Finance Committee Letter Seeks Crypto Industry Comments for Taxation Policy
"In recent months, the Committee on Finance initiated a bipartisan effort to identify key questions that lie at the intersection of digital assets and [...]
US Senate Finance Committee asks digital asset community how to tax it in open letter
United States Senate Financial Services Committee Chair Ron Wyden and ranking member Mike Crapo released an open letter to the digital asset community [...]
Coinbase was aware of securities law violations, the SEC claims in letter
According to a letter sent by the SEC on July 7 to a district judge, Coinbase had knowledge of the probability that federal securities laws would appl [...]
The EU’s AI regulations sparked a letter signed by 160 tech execs
An open letter to lawmakers in the European Union was issued by more than 160 executives from tech companies around the world urging careful considera [...]
Boris Johnson sends last-ditch letter to Partygate inquiry
The inquiry says it is "dealing with" submissions from the former PM, as it prepares its findings.
www.bbc.co.uk [...]
US Congressmen blame crypto firms for ‘tax gap’ in letter to Treasury
Members of the United States Congress — Brad Sherman and Stephen Lynch — have penned a letter to the heads of the Treasury and the Internal Revenue Se [...]
Microsoft’s CSO says AI will help humans flourish, cosigns doomsday letter anyway
Microsoft’s chief scientific officer, Eric Horvitz, believes artificial intelligence will allow future humans to flourish, but he’s apparently hedging [...]
US CFTC issues letter on digital asset derivatives, clearing compliance in 3 areas
The United States Commodity Futures Trading Commission (CFTC) has issued a staff advisory letter to registered derivatives clearing organizations (DCO [...]
Coinbase legal chief sends letter to SEC on RIA rulemaking
Coinbase legal chief has requested that the U.S. Securities and Exchange Commission (SEC) make several revisions to its proposed regulation on the res [...]
Voyager Says Binance.US Sent Letter Terminating $1B Asset Buy Deal
The crypto lender said it will return value to customers via direct distribution.
www.coindesk.com [...]
Diane Abbott suspended as Labour MP after racism letter
Diane Abbott is suspended as a Labour MP pending an investigation into a letter she wrote about racism.
www.bbc.co.uk [...]
Dominic Raab: Anger from civil servants at resignation letter
Some of those who have worked with the former deputy PM give their reaction to his departure.
www.bbc.co.uk [...]
Multicoin Capital’s Hedge Fund Lost 91.4% Last Year, Investor Letter Reveals
Despite the massive drawdown, Multicoin’s hedge fund remains up 1,376% net of fees from its inception through 2022. As the broader crypto market rebou [...]