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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 6 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it ...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 14 hours agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
NFTs Highly Susceptible To Fraud, Scams And Theft, US Treasury Warns
RTT News· 4 hours agoIt explores how vulnerabilities associated with NFTs and NFT platforms may be exploited by illicit actors for money laundering, terrorist
UK Court Jails Woman for Laundering 150 Bitcoin Tied to $5.6 Billion Fraud
Cryptonews· 6 days agoThe Southwark Crown Court in London, UK, sentenced a woman to jail for money laundering bitcoin tied...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 19 hours agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.
Should You Load Up on TD Bank Stock?
MSN News· 3 days agoTD Bank stock is down 10% this year, as it faces ongoing money laundering investigations that will mean up to $2 billion in fines. The post Should You...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 10 hours agoLawmakers enacted the CTA to help the government combat money laundering, financing of terrorist...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 10 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
African gold worth tens of billions smuggled to UAE each year: report
South China Morning Post· 10 hours agoIn 2019, a Reuters investigation found that billions of dollars’ worth of gold was being smuggled...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 11 hours agoThe report stressed that these asset classes are “highly susceptible to use in fraud and scams,”...