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NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 5 days agoMoney laundering, it said, is made easier by the fact that many NFT platforms lack any sort of...
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...
As an industry leader with a unique, user-obsessed culture, Binance goes above and beyond to protect...
Axios· 1 day agoBinance is the leading global blockchain ecosystem behind the largest cryptocurrency exchange in the...
The Illusion of Financial Privacy
Cato Institute· 5 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 ...
How DEA is tackling our greatest national security threat
WE ARE THE MIGHTY via Yahoo News· 6 days agoBut with its global reach, extraterritorial jurisdiction and risk-taking culture, DEA has earned a...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 6 days agoThe Department of Justice’s move to reclassify marijuana as a less dangerous drug, on which it began formal proceedings on May 16, won’t legalize state-level adult use and medical marijuana ...
Technical Scoop: Armageddon Belief, Precious Benefit, Market Divergences
GoldSeek.com· 1 day agoGold has gained 710% since 2000. Gold has been a safe haven for over 5,000 years. Cryptos are virtual and still beset with hacks, scams, money laundering, and more.
What’s the Deal With Manhattan’s Pencil-Thin High Rises?
The Nation· 8 hours agoIn Billionaires’ Row, a book by the Wall Street Journal reporter Katherine Clarke, we are presented...
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...
The Real ‘Deep State’
The Atlantic· 6 days agoBack in 2016, as revelations about Manafort’s work on behalf of pro-Kremlin politicians in Ukraine began appearing in the press, even Trump considered...
