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NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 16 hours agoThe report stressed that these asset classes are “highly susceptible to use in fraud and scams,”...
Sportsbet pledges to comply with Australia’s anti-money laundering laws
WHTC 1450 Holland· 20 hours ago(Reuters) - Online betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and ...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters via AOL· 20 hours ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
Off Leash: Inside the Secret, Global, Far-Right Group Chat
New Republic· 12 hours agoFormer President Trump’s campaign to return to the White House posed an even graver and more...
GOP mega-donor Miriam Adelson to fund colossal super PAC for Trump
Politico· 5 hours agoAdelson, who is the executive of Las Vegas Sands and who also has a majority stake in the Dallas Mavericks with her son-in-law, has an estimated net worth of $33.3 billion, according to the ...
Bitcoin, crypto get $187 million investment from Wisconsin board
USA TODAY via Yahoo Finance· 1 day ago"While in contract, bitcoin is primarily a speculative, volatile asset that's also used for illicit...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 16 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
Off Leash: Inside the Secret, Global, Far-Right Group Chat
The New Republic via Yahoo News· 12 hours agoMilitary contractor Erik Prince started a private WhatsApp group for his close associates that...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 15 hours agoLawmakers enacted the CTA to help the government combat money laundering, financing of terrorist...
African gold worth tens of billions smuggled to UAE each year: report
South China Morning Post· 16 hours agoIn 2019, a Reuters investigation found that billions of dollars’ worth of gold was being smuggled...