Sentences with phrase «turn over all transactions»

Not exact matches

The dispute began last year when the IRS issued a sweeping summons for Coinbase to turn over a vast amount of customer data, including every customer account as well as detailed transaction records.

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the United States.

Scams Expanding In India, hundreds of investors have filed legal complaints over virtual currency transactions that turned out to be fraudulent, according to Reuters.

As political and economic chaos worsened, more and more turned to bitcoin to help them survive, pushing the local market price of a single bitcoin above $ 13,000 with already over $ 1 million in processed transactions for 2017.

Bitcoin accounted for roughly 48 % of the 24 - hour trade volume, with Bitfinex turning over more than $ 730 million worth of BTC / USD transactions.

They are in for a rude awakening since cryptocurrency platforms like Coinbase turned over user's data for transactions higher than $ 20,000 to the IRS.

Jack Martins, has penned a letter to Risa Sugarman, chief enforcement counsel at the state Board of Elections, calling for a probe of the transfer of just over $ 66,000 in three separate transactions by the Curran campaign to the state Democratic Party, which then turned around and used the money to pay BerlinRosen for direct mailers for Curran.

Otherwise, if a transaction would take your balance over your credit line, it may be turned down.

They are in for a rude awakening since cryptocurrency platforms like Coinbase turned over user's data for transactions higher than $ 20,000 to the IRS.

It turns over on a daily basis more than 4 trillion dollars worth of transactions.

Portfolio Turnover: The Fund pays transaction costs, such as commissions, when it buys and sells securities (or «turns over» its portfolio).

We strive to be the law firm you turn to again and again over the years for your transaction and litigation needs.

The regulations would have forced lawyers to collect information about their clients and their financial transactions and turn that information over to the government on demand.

This in turn means that the appearance of the whole transaction, and more specifically the transaction identifier, can be altered by those relaying transactions over the Bitcoin network or by miners that include transactions in blocks.

And that is just one spinoff of a 150k transaction that some top producers turn their noses up over.

If this is true, how would a «POST» only Sales Representative fulfill this responsibility once the transaction is turned over to the Seller?

If you're retiring, but the office will remain open, records for open transactions should be turned over to the new owner.

An Ohio court has considered whether a buyer's representative was liable to a seller for failing to turn buyer's deposit over to seller when buyer failed to close sales transaction.

That, in turn, has enabled us to price more competitively over time and pursue larger transactions.