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Corporate Transparency Act: What You Need To Know | JD Supra
JD Supra· 7 days agoThe Corporate Transparency Act (CTA) went into effect on January 1, 2024, creating a national beneficial owner database to be used in combating money laundering< ...
The Crypto Bros Are Back—and They Have a Dangerous Political Goal
Slate via Yahoo Finance· 12 hours agoElizabeth Warren and Roger Marshall, who’ve likewise been the target of Cedar Innovation ads thanks...
DOJ Counters Tornado Cash Developer Roman Storm's Defense, Asserting Money Transmitting Operations
Cryptonews· 5 days agoStorm, along with fellow developer Roman Semenov, was charged by the DOJ with conspiracy to commit ...
DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
CoinDesk via Yahoo Finance· 6 days agoThe DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money ...
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
The Cointelegraph· 7 days agoIn its announcement, the FBI wrote that it had recently conducted law enforcement operations against cryptocurrency services that were not licensed in “accordance with federal law,” adding that ...
Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs | JD Supra
JD Supra· 4 days agoOn April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial ...
First Mover Americas: Bitcoin Sinks Below $58K in Run-Up to Fed Decision
CoinDesk via Yahoo Finance· 1 day agoThe latest price moves in bitcoin (BTC) and crypto markets in context for May 1, 2024. First Mover...
Wasabi Wallet and Phoenix Leave the U.S.; What’s Next for Non-Custodial Crypto?
CoinDesk via Yahoo Finance· 3 days agoFollowing DOJ action against Samourai Wallet and a possible Metamask investigation, Wasabi Wallet...
How Balkan gangsters became Europe’s top cocaine suppliers
Reuters· 11 hours agoIn 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way...
Lawyer Accuses DOJ of 'Obvious Disdain for Privacy' in Tornado Cash Case - EconoTimes
EconoTimes· 3 days agoAmanda Tuminelli, legal counsel for the DeFi Education Fund, has strongly criticized the DOJ's...