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SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 7 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Remarks of Enforcement Director Ian McGinley at the City Bar White Collar Institute: “Trends in the...
CFTC.gov· 4 days agoAs is customary, I’ll start with the standard disclaimer: These comments are my own and do not...
FBI number crunchers track taxpayer cash to house, vehicle purchases in Feeding Our Future trial
MPR News· 3 days agoDepartment of Agriculture and managed on the state level by the Minnesota Department of Education....
We Americans are fed up with Meghan Markle. It’s time for Brits to take her back
The Telegraph via Yahoo News· 3 days agoSay what you want about Meghan Markle (narcissistic, self-aggrandising, out-of-touch) but her...
Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens
Courthouse News Service· 4 days agoExiled Chinese billionaire Guo Wengui scammed supporters out of more than $1 billion under the guise...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 6 days agoCrypto industry advocates are locked in a debate with regulators over whether a protocol’s code constitutes free speech, and what that means for liability. Recent high-profile examples ...
Henry Cuellar's indictment packed with loaded language | Ayala
San Antonio Express-News· 5 days agoAs a legal document, the 54-page federal indictment against Democratic U.S. Rep. Henry Cuellar and...
Blockchain Technology Helps Enable Reusable KYC Solutions
Cryptonews· 4 days agoKnow-your-customer (KYC) solutions are becoming increasingly important for crypto companies,...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 7 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 5 days agoAnd more can be done to stay ahead of fraudsters. With real-time payments on the rise, there’s a...