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Feds said drug money fueled Miami firm’s real estate buying spree, but nobody was charged
Miami Herald via Yahoo Finance· 7 days agoIt bought Courthouse Place in April 2017. While pricey waterfront mansions in Miami and luxury...
Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 4 days agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub...
CoinDesk via Yahoo Finance· 5 days agoIn a separate report, France's Autorité des Marchés Financiers (AMF) said crypto remains a high risk...
If I Give My Son $75,000 Toward a Down Payment, Do I Have to Worry About the Gift Tax?
MSN News· 3 days agoUnless you have given away more than $13 million in your lifetime, a $75,000 gift will not trigger...
GOP bill could mask donors skittish about backing Mark Robinson | Opinion
Durham Herald-Sun McClatchy via AOL· 4 days agoBuried inside a bill about mask-wearing is a change to campaign finance law. Critics say it amounts...
Financial Services Roundup: Market Talk
The Wall Street Journal· 3 days agoFor example, “discretionary spending programs depend on who occupies the White House, and Congress could consider targeted... DBRS has grown increasingly...
Honduras plans to build a 20,000-capacity ‘megaprison’ for gang members as part of a crackdown
KSNT Topeka· 1 day agoTEGUCIGALPA, Honduras (AP) — The president of Honduras has announced the creation of a new...
A New Breed of Imposter Is Targeting Singapore, Hong Kong's Ultra-Rich
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- Never miss an episode. Follow The Big Take Asia podcast today.Most Read from...
European Law Agency Says Bitcoin Mining Vulnerable To Financial Crimes Even As Donald Trump Cosies...
Benzinga· 5 days agoA new report by European law enforcement agency Europol cast aspersions on cryptocurrency mining,...
Tornado Cash Developer Is Sentenced to Prison for the Crime of Writing Privacy-Preserving Software...
Ludwig von Mises Institute· 3 days agoOn May 14, Alexey Pertsev, one of the lead developers of Tornado Cash (TC), was found guilty of ...
