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Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors
The National Law Review· 13 hours ago...SEC) and the Department of the US Treasury Department’s Financial Crimes Enforcement Network...
Italian police swoop on organized crime gang network
China Daily· 4 hours agoLaw enforcement agencies in Italy have detained more than 100 suspected members of the 'Ndrangheta organized crime network in the southern ...
Americans are getting mugged by Lady Justice | Andy Caldwell
Santa Maria Times· 7 days agoDo you know that the federal Strategic Operations Division of the Financial Crimes Enforcement ...
Pot banking bill advocates push for action this year
Banking Dive via Yahoo Finance· 3 days agoProponents hope the SAFER Banking bill can be attached to a larger legislative vehicle, as stand-alone passage in the Senate seems increasingly unlikely.
US Senators raise grave concerns over DOJ's policies towards cryptocurrency asset providers
The Forex Market· 2 days agoSenators Ron Wyden and Cynthia Lummis wrote to the Attorney General to express worries over new policies on money transmission. The DOJ has continued to take strict measures against crypto asset ...
Border officials seize exotic animals as wildlife smuggling grows
The Hill· 7 days agoThe illegal wildlife trade is now the fourth largest funding source for criminal organizations,...
UAE Offers Friendlier Crypto Scene Than US Due to Political Stability: Komodo CTO
Cryptonews· 6 days agoKomodo CTO Kadan Stadlemann said the United Arab Emirates’ (UAE) political stability fosters a...
Treasury launches ‘Project Fortress,’ an alliance with banks against hackers
KEYT 3 Santa Barbara· 7 days agoThe federal government is teaming up with Wall Street in a new cybersecurity alliance aimed at...
New AARP Report Finds Elevated Risks of Fraud Are Pervasive in America
Sierra Sun Times· 3 days agoWASHINGTON – An estimated 141.5 million adults (42%) have had money or sensitive information stolen through fraud, according to a new AARP Fraud Watch Network report. Most ...
J.D. Vance: New York Trump Trial Is Just Another Partisan Witch Hunt
Newsweek· 7 days agoFour weeks into New York District Attorney Alvin Bragg's criminal trial against Donald Trump, it's...