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The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
CoinDesk via Yahoo Finance· 1 day agoIn late February of this year, two Binance employees were detained by Nigerian officials without...
The Illusion of Financial Privacy
Cato Institute· 11 hours agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of just reporting anything ...
Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial Institutions
Forbes· 2 days agoThe Joint Chiefs of Global Tax Enforcement (J5) have issued a warning to financial institutions with...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 4 hours agoMoney laundering, it said, is made easier by the fact that many NFT platforms lack any sort of...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major Covid-19...
CNN via Yahoo News· 23 hours agoA 35-year-old Chinese man has been arrested in Singapore, and millions of dollars in cars, watches...
The Long, Sordid History of Foreign Government Lobbying
Time via Yahoo News· 2 days agoFirst, on May 3, the Department of Justice charged Texas Representative Henry Cuellar with bribery, ...
How DEA is tackling our greatest national security threat
WE ARE THE MIGHTY via Yahoo News· 1 day agoBut with its global reach, extraterritorial jurisdiction and risk-taking culture, DEA has earned a...
China, South Korea, And The U.S.: How INTERPOL Is Involved In The Rise Of Cryptocurrency | JD Supra
JD Supra· 3 days agoCrypto has been popular for over a decade, having been invented in 2009 and named the year’s best...
House Ethics committee looking into Rep. Henry Cuellar's indictment on federal bribery charges
KENS 5 San Antonio· 14 hours agoThe South Texas Democrat was accused of accepting nearly $600,000 in bribes from Azerbaijan and a...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 1 day agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.