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Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
Coindesk· 6 days agoEarlier this year, a parliamentary committee determined that, in 2023, the U.K.’s largest banks closed the accounts of more than 140,000 companies – that’s roughly 560 registered businesses ...
Who’s Jeanette Aucoin From When Calls the Heart? The *Real* Reason She’s Back in Hope Valley
Soaps via Yahoo News· 1 day agoA woman from Lucas’ past has stirred up all kinds of trouble on Season 11 of When Calls the Heart....
The Democrats Cannot Afford to Lose in November
The American Conservative· 5 hours agoThe Democrats may be in a dilemma, and we can only speculate about how they’ll deal with it. Only a clone of Jake Tapper or Joy Reid wouldn’t notice that...
Roundup: Simi Valley man pleads not guilty to real estate crimes, more news
VC Star | Ventura County Star via Yahoo News· 1 day agoLane Yudell, 57, entered the plea Thursday to charges filed in April by the Ventura County District Attorney's Office following an investigation of more than two years. The...
Phony lawyer gets 14 years in scheme to dupe migrants and border agents in smuggling op
USA TODAY via Yahoo News· 4 hours agoA 28-year-old in California was sentenced to over five years in prison in June for charges related to drug distribution, money laundering and human trafficking ...
One of Whitey Bulger’s killers is sentenced to time served for being ‘lookout’ during famous...
The Independent US via AOL· 16 hours agoAfter 16 years as a fugitive, he was finally captured in California at the age of 81, and in 2013 he...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 5 days agoAt least one retiree, prosecutors said, was forced to return to work. Linda Matson of Urbandale was...
Tornado Cash Developer Is Sentenced to Prison for the Crime of Writing Privacy-Preserving Software...
Ludwig von Mises Institute· 5 days agoOn May 14, Alexey Pertsev, one of the lead developers of Tornado Cash (TC), was found guilty of ...
Accountant admits to embezzling $900K from Richmond company where she worked
CBS News· 16 hours agoA Northern California woman who worked as an accountant for a paving business in Richmond admitted...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 1 day agoThe RFI implicitly concedes that Treasury is playing “catch up” and quickly needs to learn more about AI and how industry is using it. The RFI discusses a vast array of complex issues, including ...