Traders and holders, some things we should know

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CriptoEmprendedore...

CriptoEmprendedores

Discloser | Promoter of the adoption of cryptocurrencies and new technologies, crypto entr... [more]

2 years ago

In community: CriptoEmprendedores(e0a2)

Topics: Life, Cryptocurrency, Blog, Story, Writing, ...

Originally Posted on Publish0x

As a consumer or business owner, you are probably more familiar with the work of the Federal Trade Commissions than you realize. Since that time, the Commission has also been directed to enforce a wide range of other laws that protect consumers, including the Telemarketing Sales Rule, the Pay Per Call Rules, and the Equal Credit Opportunity Act. The SEC has rules that safeguard investments against the effects of insider trading. [Sources: 2, 3]

Insider trading can be legal or illegal, depending on whether or not it complies with SEC rules. Insider trading is tip-offing to others that you have material, non-public information about you. Insider trading is considered illegal when material information is not yet public and carries serious consequences, including possible fines and imprisonment. Insider trading involves trading in the stock of a publicly traded company by a person who has material non-public information about the stock, for whatever reason. [Sources: 3]

Trade secrets may be obtained through legal means, such as independent discovery, reverse engineering, and unintentional disclosures arising from trade secret holders' failure to use reasonable defensive measures. Other examples of information that can be protected under a trade secret include financial information, formulas and recipes, and source codes. In general, any confidential business information that gives the company a competitive advantage and is not known to others can be protected as a trade secret. Customer lists and other business-related lists of clients are eligible for trade secret protection when the information on the lists cannot be determined from other commonly available sources. [Sources: 1, 4]

The object in question must qualify for trade secret protection (see the scope section below for more information on this). The owner of the object must demonstrate that reasonable precautions have been taken not to disclose the object. Depending on the legal system, the legal protection of trade secrets is part of a general concept of protection against unfair competition or is based on particular provisions or case law relating to the protection of classified information. To measure eligible trade, one must look at trade conducted by a legal person, ie a treaty trader. [Sources: 0, 1, 4]

The rule generally requires that more than 50% of the total volume of international trade conducted by the treaty trader, regardless of location, must be between the United States and the treaty nation of the applicants' nationality. The remaining trade in which the applicant is involved may be international trade with other countries or internal trade. Domestic market development, which does not involve international trade, does not equate to trade under an E-1 visa. [Sources: 0]

After the US officially entered World War II, the Federal Foreign Service played a leading role in economic warfare against the Axis powers, blocking enemy assets and prohibiting foreign trade and financial transactions. [Sources: 5]

While the Position data is provided by the reporting companies, the de facto rankings, or rankings, of the merchants are based on the predominant business purposes, which the merchants self-report on CFTC Form 401, and they are reviewed by CFTC staff to ensure plausibility. .CFTC staff are unaware of the particular reasons why traders are ranked, and therefore that information is not considered in determining the classification of traders. [Sources: 6]

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