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NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 4 days agoMoney laundering, it said, is made easier by the fact that many NFT platforms lack any sort of...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 5 days 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.
Imprisoned former Ohio House Speaker Larry Householder pleads not guilty to new charges
WBNS-10TV Columbus· 4 days agoOnce one of Ohio's most powerful politicians, Householder was convicted in March 2023 for his role...
China, South Korea, And The U.S.: How INTERPOL Is Involved In The Rise Of Cryptocurrency | JD Supra
JD Supra· 7 days agoCrypto has been popular for over a decade, having been invented in 2009 and named the year’s best...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 6 days agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major COVID-19...
WMUR New Hampshire· 4 days agoA 35-year-old Chinese man has been arrested in Singapore, and millions of dollars in cars, watches...
Opinion: Will Trump’s conviction hurt him in the public eye? These countries give us a clue
CNN via Yahoo News· 1 day agoItaly’s Berlusconi. France’s Sarkozy. Brazil’s Lula. Now, add to that ignominious list the name of...
Opinion: Will Trump’s conviction hurt him in the public eye? These countries give us a clue | CNN
CNN.com· 1 day agoFormer President Donald Trump is a convict. Thursday’s decision by a Manhattan jury—which ruled that...
The Illusion of Financial Privacy
Cato Institute· 4 days agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of just reporting anything ...
The Illusion of Financial Privacy
Reason.com via Yahoo Finance· 5 days agoFor example, financial institutions were required to monitor and report transactions over $10,000 to the government. It didn't stop there. Over...the...
