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The U.S. Government’s Hypocritical Case Against Tornado Cash
CoinDesk via Yahoo Finance· 1 day agoYou would think the government would be against an online privacy service facilitating money ...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 4 days agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion ...
National security fears as hundreds of defence companies debanked
The Telegraph via Yahoo Finance· 20 hours agoBanks have shut the accounts of hundreds of defence companies amid fears that lenders’ internal...
Magic's most-valuable card hits an absurd $3 million after 'private sale', some call shenanigans, no...
PC Gamer via Yahoo Finance· 1 day agoOn the other hand there are multiple copies of the Black Lotus out there, albeit in varying...000."...
UK Regulators Publish Approaches to AI Regulation in Financial Services | JD Supra
JD Supra· 6 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
The Crypto Bros Are Back—and They Have a Dangerous Political Goal
Slate via Yahoo Finance· 7 days agoElizabeth Warren and Roger Marshall, who’ve likewise been the target of Cedar Innovation ads thanks...
Navigating New Rules: Challenges for Investors and Banks in UAE Banking Law Amendments | JD Supra
JD Supra· 2 days agoThe Federal Decree-Law No. 14/2018 on the Central Bank and the Organisation of Financial Institutions and Activities, along with its recent amendments outlined in Federal Decree-Law No. 54/2023 ...
Digital Transformation Notes | May 2024 | JD Supra
JD Supra· 6 days agoOn 17 April 2024, the European Parliament released a corrigendum to the AI Act, the result of a final check by lawyer-linguists designed to polish the text, correct errors, and adjust numberings ...
China's revised and more stringent state secrets law takes effect
Reuters· 1 day agoThe changes aim to tighten procedures for protecting and restricting the disclosure of state secrets and are the latest in a series of Chinese government actions focusing on expanding and enforcing ...
How Balkan gangsters became Europe’s top cocaine suppliers
Reuters· 7 days agoIn 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way...