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US financial regulators propose anti-money laundering rules for fund advisers
Reuters via Yahoo News· 1 day agoThe new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury...
Tornado Cash Dev Alexey Pertsev Found Guilty by Dutch Court - Decrypt
Decrypt· 13 hours agoAlexey Pertsev, a developer of Ethereum mixer Tornado Cash, has been found guilty of money ...
Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 1 day agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...
BWA Calls for Teamwork in Preventing Money Laundering via Crypto: Details
Gadgets 360· 18 hours agoIndia's crypto industry body, the Bharat Web3 Association (BWA) recently met with the stakeholders...
Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case
San Francisco Chronicle· 6 days agoA former top executive for major Las Vegas casinos was sentenced to a year of probation Wednesday...
5 Kentucky men sentenced to federal prison in drug trafficking, money laundering conspiracy
WHAS TV11 Louisville· 1 day agoOne man was from Loretto, another was from Louisville, and the final three were from Lebanon,...
Canada fines Binance $4.38 mln for money laundering violations
Reuters· 5 days agoCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38...
Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
WJXT Jacksonville· 7 days agoScott Sibella pleaded guilty in January to violating federal anti-money laundering rules that...
2 men accused of operating crypto money laundering scheme that transferred $8M to ATMs in Colombia
WFTV 9 Orlando· 6 days agoFlorida Attorney General Ashley Moody said Wednesday that she filed criminal charges against two men...
Corporate Disclosure Law Threatens State Sovereignty, Group Says
Bloomberg Law· 8 hours agoAn anti-money laundering law was properly ruled unconstitutional because its disclosure requirements exceed Congress’ power to regulate commerce, a business ...