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Reform UK leader Richard Tice accuses cash-only barber shops of money laundering
The Independent via Yahoo News· 15 hours agoThe Reform UK leader Richard Tice accused barber shops of being fronts for ‘money laundering and...
Texas primary runoff results: Who won key Congressional, state elections?
USA TODAY via Yahoo News· 2 days agoFurman won with over 65% of the votes, according to the Associated Press. He will face off against...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
App.com | Asbury Park Press via Yahoo Finance· 1 day agoSellinger. Weinstein previously was convicted twice in federal court of defrauding past investors. He drew a long sentence in 2014 for a notorious string of crimes. He was sentenced to 24 years ...
U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
CoinDesk via Yahoo Finance· 2 days agoThe risk assessment is the Treasury's first into NFTs as a means of carrying out fraud and other...
Opinion | The novel legal theory at the heart of Alvin Bragg's case against Trump
MSNBC· 13 hours agoIt took a jury two days to find former president Donald Trump guilty of all 34 counts of falsifying...
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 ...
House Ethics Committee will investigate Rep. Henry Cuellar after his federal indictment
WSYR 9 Syracuse· 2 days agoWASHINGTON (AP) — The House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his indictment this month on allegations of bribery, money laundering and working on…
The Illusion of Financial Privacy
Cato Institute· 20 hours agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of just reporting anything ...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 22 hours agoThe Treasury Department has a warning for NFT fans: use them at your own risk. The department...
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...
