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NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 2 days agoThe report stressed that these asset classes are “highly susceptible to use in fraud and scams,”...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 3 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 ...
How Myanmar’s civil war is rippling into the U.S. and around the world
NBC NEWS· 2 days agoMore than three years after overthrowing a democratically elected government, the Myanmar military...
FACT FOCUS: Trump responds to guilty verdict with attacks and false claims
Seattle Times· 17 hours agoFormer President Donald Trump on Friday addressed his conviction on 34 felony counts of falsifying...
Norway Wealth Fund Holdings Scrutinized for Israel Defense Links
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- The ethics council for Norway’s $1.6 trillion sovereign wealth fund is investigating...
Nigeria is emerging as a critical mineral hub. The government is cracking down on illegal operations
WJTV Jackson· 6 days agoABUJA, Nigeria (AP) — Nigeria’s government is cracking down on illegal mining, making dozens of arrests of unlicensed miners since April for allegedly stealing the country’s lithium, a critic…
We're watching the largest and most dangerous 'cult' in American history
The Raw Story· 2 days ago—Former Representative Jackie Speier in her memoir Undaunted: Surviving Jonestown, Summoning...
Bitcoin, crypto get $187 million investment from Wisconsin board
USA TODAY via Yahoo Finance· 3 days ago"While in contract, bitcoin is primarily a speculative, volatile asset that's also used for illicit...
Sportsbet pledges to comply with Australia’s anti-money laundering laws
WHTC 1450 Holland· 3 days ago(Reuters) - Online betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and ...
Off Leash: Inside the Secret, Global, Far-Right Group Chat
The New Republic via Yahoo News· 2 days agoMilitary contractor Erik Prince started a private WhatsApp group for his close associates that...