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Home Office worker arrested for ‘selling’ UK residency
BBC via Yahoo News· 2 days ago"He had all my information. He gave me very specific details from my application." Renas recorded a...
Who is Manhattan DA Alvin Bragg? Prosecutor has battled Donald Trump in court before
USA TODAY via Yahoo News· 4 days agoBased on Weisselberg’s testimony in James’ civil suit against Trump, Bragg just...charges related to the not-for-profit We Build The Wall Inc., which was charged with alleged money& ...
JP Morgan CEO calls Bitcoin ‘Ponzi Scheme’ despite serving as Authorized Participant for BlackRock...
CryptoSlate· 1 day agoJP Morgan CEO Jamie Dimon has once again expressed doubts about Bitcoin's utility and legitimacy as...
CFPB Levels Up: Consumer Risks in Gaming Draws Regulatory Scrutiny | JD Supra
JD Supra· 2 days agoOn April 4, 2024, the CFPB released an Issue Spotlight that dives deeply into a realm the agency had not previously traversed—video games and virtual worlds. The CFPB signaled a particular focus ...
Dutch Ultimate Beneficial Owner
The National Law Review· 5 days agoThe obligation to arrange a trust register derives from the Fifth Money Laundering Directive ((EU) 2018/843) (5MLD). The aim of the trust register resembles ...
Oracle (ORCL) Helps Reka Power Generative AI Innovation
Zacks via Yahoo Finance· 6 hours agoOracle (ORCL) announces that its OCI has been chosen by Reka, an AI research and product company, to...
Eight weeks' jail for 19-year-old student for impersonating as MAS official to assist fraudsters in...
Yahoo News Singapore· 17 hours agoA 19-year-old student who impersonated a MAS official to assist scammers in defrauding a woman, has...
Worldwide investigation shuts down Russian web service used to steal info from over 1 million people
WPIX New York City, NY via Yahoo News· 11 hours agoPittsburgh, PA (WJET/WFXP)– The United States Attorney’s Office announced Thursday they have seized...
Binance to return to India after paying $2M fine for non-compliance: Report
The Cointelegraph· 2 days ago...’s Financial Intelligence Unit (FIU) blocked access to nine foreign crypto exchange’s URLs and mobile applications, including Binance, in the first week of January for failing to adhere to the country’s Anti-Money Laundering Act.
Luxembourg Financial Services Regulator, the Financial Sector Supervisory Commission, and Issues...
The National Law Review· 4 days agoThe FAQs are designed to clarify the application of the VASP regime.
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