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SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 2 days agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 2 days agoAnti-Money Laundering and Sanctions Whistleblower Program
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 2 days agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
JD Supra: New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money
JD Supra· 3 days agoOn February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money Laundering and Countering< ...
Tether CEO Claps Back At 'Uninformed' Ripple CEO's Criticism
Benzinga· 2 days agoWhat Happened: Ardoino’s tweet vehemently defended USDT’s credibility and emphasized its crucial role in global finance, especially in developing regions where traditional ...
JD Supra: Weekly Blockchain Blog
JD Supra· 7 days agoAccording to a recent press release, “SingularityNET (SNET), the world’s first decentralized Artificial Intelligence (AI) network, Fetch.ai, a Web3 platform for the new AI economy, and Ocean ...
SEC, FinCEN propose customer ID program for investment advisers
Compliance Week· 2 days agoThe CIPs would require RIAs and ERAs to establish risk-based procedures for verifying...
How Netanyahu Can Convince Israelis, Reassure US, and Satisfy Saudis | RealClearPolitics
RealClearPolitics· 3 days agoPrime Minister Benjamin Netanyahu’s government believes that a ground operation in Rafah will enable...
National Security Act Ushers In Sweeping Changes to Sanctions Regulations | JD Supra
JD Supra· 1 day agoOn April 24, 2024, President Biden signed H.R. 815, otherwise known as the National Security Act of 2024. The bill provides emergency appropriations for Ukraine, Israel, Taiwan, humanitarian ...
US lawmakers introduce bill to suspend crypto mixer transactions
CryptoSlate· 7 days agoUnited States lawmakers push for temporary ban on financial transactions involving crypto mixers.