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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...
Money woes big factor in Hong Kong migrant workers’ crime involvement: NGOs
South China Morning Post· 6 days agoVillanueva was speaking after police on Monday said six Hong Kong men and 14 female domestic helpers...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 4 days agoThe Treasury Department has a warning for NFT fans: use them at your own risk. The department...
From financial crime fighters to net-zero defenders: 4 Oslo startups to watch
TNW· 6 days agoThe startup scene in the Nordics is bustling, driven by well-established and evolving hubs alike....
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 ...
Juror in Feeding Our Future trial dismissed after woman offers bag of cash to acquit defendants
Minneapolis-St. Paul Star Tribune· 10 hours agoA juror in the Feeding Our Future federal trial was dismissed suddenly Monday morning after a woman...
US Treasury Flags NFTs For Vulnerability To Fraud, Scam
International Business Times· 4 days ago"The assessment finds that NFTs are highly susceptible to use in fraud and scams, many of which are...
Transparency Act Offers Benefits
Los Angeles Business Journal· 17 hours agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
The Illusion of Financial Privacy
Reason.com via Yahoo Finance· 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...
The Long, Sordid History of Foreign Government Lobbying
Time Magazine· 6 days agoThe relationship between foreign governments and members of Congress is generating headlines and...
