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US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 2 days agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
Broker Dealer Regulatory Digest - May 2024 - 2 | JD Supra
JD Supra· 2 hours agoThe rule would require certain investment and financial advisers to establish procedures to verify the identity of their customers. The procedures would help prevent illicit finance ...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 2 days agoLawmakers enacted the CTA to help the government combat money laundering, financing of terrorist...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 2 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.
Norway Wealth Fund Holdings Scrutinized for Israel Defense Links
Bloomberg via Yahoo Finance· 8 hours ago(Bloomberg) -- The ethics council for Norway’s $1.6 trillion sovereign wealth fund is investigating...
Black-owned businesses sue federal agency, saying transparency law is too intrusive - The Boston...
The Boston Globe· 22 hours agoA team of Black women business owners and Boston-based advocacy groups have sued the US Department...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 2 days agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 2 days agoOnline betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and Analysis Centre ...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 15 hours agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
A Closer Look at Hotel Interest Rates: Past and Future May 30, 2024 | By Daniel P. McCoy
Hospitality Net· 12 hours agoOver the past couple of months, it has become increasingly clear that interest rates for hotel...