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Citadel-backed Hidden Road halts ByBit access for clients
The Cointelegraph· 7 days agoHidden Road, a Citadel-backed brokerage firm, has officially halted access to the ByBit exchange for Hidden Road clients, who were notified of the impending change weeks ago. According to Bloomberg ...
7 Things To Know If You Withdraw More Than $10,000 From Your Checking Account
GoBankingRates via AOL· 4 days agoIf you've taken the advice to save as much money as in an emergency fund or other savings, you...
Proposed Cannabis Reschedule Sidesteps State Law Effects
The National Law Review· 21 hours agoOn May 21, 2024, the U.S. Department of Justice’s proposed rules to move marijuana to Schedule III...
The Illusion of Financial Privacy
Cato Institute· 7 days agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of ...
Binance Ex-CEO Retains 90% Company Shares as He Heads to Prison
iTech Post· 3 days agoZhao has already begun serving his sentence on May 31, at a low-security federal prison in Lompoc,...
Broker Dealer Regulatory Digest - May 2024 - 2 | JD Supra
JD Supra· 7 days agoThe rule would require certain investment and financial advisers to establish procedures to verify the identity of their customers. The procedures would help prevent illicit finance activities ...
Federal Cannabis Shift: 'The Industry Is Projected To Surpass $100 Billion By 2030,' Says Expert
Benzinga· 6 days agoIn a historic policy shift, the Justice Department has proposed reclassifying marijuana from a...
Andreessen Horowitz donates $25 million to Fairshake Super PAC
CryptoSlate· 7 days agoVC firm Andreessen Horowitz (a16z) donated $25 million to Fairshake and related entities, a16z...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 2 days agoUSTR confirmed that the Trump-era tariffs will remain in place, and raised those tariffs by another $18 billion on manufacturing, critical minerals, solar products, EVs, and other products.
Transparency Act Offers Benefits
Los Angeles Business Journal· 3 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.