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BTCS integrates AI to boost blockchain compliance By Investing.com
Investing.com· 6 days agoSILVER SPRING, MD & BUENOS AIRES, ARGENTINA - BTCS Inc. (NASDAQ: BTCS), a company specializing in...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 6 days agoThe United States has imposed sanctions on three Chinese citizens and three Thailand-based firms for having links with a cybercrime network that enabled users to commit cyber fraud including ...
A Tornado (Cash) flew around my room
TechCrunch· 6 days agoIt seems like there are always people butting heads in the crypto world, and this week was no different. Cryptocurrency mixer Tornado Cash was hit with...
TINCheck by Sovos protects customers with real-time identity verification
International Accounting Bulletin via Yahoo Finance· 4 days agoTINCheck by Sovos has announced the launch of the new and enhanced service offering, enabling...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 6 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
EU Weighs Proposal to Sanction Russian Oil Tanker Insurer
Rigzone· 5 days agoThe European Union’s executive arm is examining the feasibility of a proposal by one of its member...
State Department Alleges Parent Company of IRay Provided Thermal Scopes to Russia. It's Unclear If...
Outdoor Life· 4 days agoThe U.S. State Department earlier this month slapped sanctions on the parent company of at least one...
US authorities arrest administrator behind 'likely world's largest botnet ever'
TweakTown· 3 days agoUS authorities have arrested the alleged administrator behind 'likely the world's largest botnet...
EU weighs proposal to sanction Russian oil tanker insurer Ingosstrakh
Stars and Stripes· 6 days agoThe European Union’s executive arm is examining the feasibility of a proposal by one of its member...
Francisco J. Vélez
The National Law Review· 6 days agoFrancisco J. Vélez focuses his practice on international trade regulation with an emphasis on U.S. export controls and economic sanctions. Francisco played five seasons for the Florida Gator football program.
