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Tornado Cash Developer Is Sentenced to Prison for the Crime of Writing Privacy-Preserving Software...
Ludwig von Mises Institute· 8 hours agoOn May 14, Alexey Pertsev, one of the lead developers of Tornado Cash (TC), was found guilty of ...
Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 1 day agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
GOP bill could mask donors skittish about backing Mark Robinson | Opinion
Durham Herald-Sun via Yahoo News· 1 day agoBuried inside a bill about mask-wearing is a change to campaign finance law. Critics say it amounts...
Expert: Prosecutors may litigate Feeding Our Future fraud case like mob scheme
MPR News· 20 hours agoAn Education Department employee was the first to suspect and report fraud in the meal program to...
Texas men sentenced for conspiracy to violate IEEPA
Midland Reporter-Telegram· 57 minutes agoAccording to court documents, Zhenyu “Bill” Wang, 43, a Chinese citizen, and Daniel Ray Lane, 42, of McKinney, Texas, schemed with co-conspirators to...
The CTA’s Large Operating Company Exemption in Focus | JD Supra
JD Supra· 2 days agoThe Corporate Transparency Act (the “CTA”), part of the federal government’s effort to curtail money laundering by means of shell company structures, imposes ...
Two Texas men heading to prison for conspiracy to sell Iranian oil to China
Dallas Morning News· 21 hours agoTwo Texas men have been sentenced to 45 months in prison for attempting to sell Iranian oil to China...
Controversial anti-masking, campaign finance bill heads to governor’s desk
NC Newsline via Yahoo News· 2 days agoOn Tuesday, North Carolina House Republicans voted in favor of a controversial bill that would...
MAGA media figures claim Hunter Biden’s federal conviction is part of a cover-up
Media Matters· 5 hours agoRight-wing media figures are reacting to Hunter Biden’s felony gun conviction by claiming that the...
Drug deal at Tacoma Mall helped lead to conviction for man with ties to Mexican cartel
Tacoma News Tribune via Yahoo News· 5 days agoTacoma Mall was the site of at least one drug deal that led to a 2022 federal smuggling, human...