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GOP mega-donor Miriam Adelson to fund colossal super PAC for Trump
Politico via Yahoo News· 21 hours agoIn total, the organization drew contributions from nearly a hundred people, according to campaign ...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 16 hours agoThe US Treasury Department has assessed the risk of non-fungible tokens (NFTs) being used for...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 16 hours agoThe measures passed Thursday harmonize Europe’s rules against money-laundering throughout the bloc. “The new and stricter rules will strengthen our...
Gold worth tens of billions smuggled to the UAE each year, report says
Reuters via AOL· 2 days agoGold smuggling out of Africa, mainly to the United Arab Emirates, has surged over the last decade,...
NFTs Highly Susceptible To Fraud, Scams And Theft, US Treasury Warns
RTT News· 1 day agoThe U.S. Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. It explores how vulnerabilities associated with NFTs and NFT ...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 1 day agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
A Closer Look at Hotel Interest Rates: Past and Future May 30, 2024 | By Daniel P. McCoy
Hospitality Net· 4 hours agoOver the past couple of months, it has become increasingly clear that interest rates for hotel...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 1 day agoOnline betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and Analysis Centre ...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 2 days 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.
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 1 day agoThe report stressed that these asset classes are “highly susceptible to use in fraud and scams,”...