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Singapore’s Luxury Spending Recovers Slowly as Tourist Spending Remains Down
WWD via Yahoo Finance· 6 days agoThe slow return of high-spending Chinese tourists is resulting in an uneven recover of the market,...
Former Miss Indiana Latina, sister arrested in drug trafficking bust
WTHR Indianapolis· 2 days agoGlenis Zapata and her sister are accused of money laundering.
We Americans are fed up with Meghan Markle. It’s time for Brits to take her back
Daily Telegraph· 2 days agoSay what you want about Meghan Markle (narcissistic, self-aggrandising, out-of-touch) but her...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union· 4 days agoThe president of a Jacksonville company that pledged big returns to investors financing deals for...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 4 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
What do the new regulations want to change?
Hardwood Paroxysm· 6 days agoThe European Commission is determined to crack down on environmental money laundering. At the beginning of the month, twenty airlines came under scrutiny ...
Fake news on the rise as the European elections draw near
Euronews via Yahoo News· 6 days agoPoland's Prime Minister Donald Tusk, the shooting of Slovakia's Prime Minister Robert Fico and new...
Meta, Match, Coinbase and others team up to fight online fraud and crypto scams
TechCrunch· 5 days agoHosting scams on your platform is bad for business, which is why on Tuesday, a group of major tech...
China’s Raids on Forex Gangs Point to Crypto Ban Being Flouted
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- Police raids in China to stem billions of dollars in illicit foreign-exchange...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 2 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...