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DOJ Counters Tornado Cash Developer Roman Storm's Defense, Asserting Money Transmitting Operations
Cryptonews· 19 hours 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· 1 day agoThe DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money ...
FINCEN’s AML Proposal: An Overview for Investment Advisers | JD Supra
JD Supra· 6 days agoEarlier this year, the US Department of the Treasury’s (Treasury’s) Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (the Proposal) that would subject ...
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
The Cointelegraph· 2 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 ...
Corporate Transparency Act: What You Need To Know | JD Supra
JD Supra· 3 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< ...
Is NATO About to “DECLARE WAR” Against Nuclear Russia?! | News Radio 1190 KEX | The Glenn Beck...
iHeartRadio· 5 days agoThe House of Representatives has passed a $95 billion war bill that gives aid to Ukraine, Israel,...
IRS Unveils Broad Draft Information Reporting Form for Digital Asset Transactions | JD Supra
JD Supra· 4 days agoOn April 18, the Internal Revenue Service (“IRS”) issued a draft version of Form 1099-DA, a proposed information reporting form regarding certain digital asset sales and exchanges that “digital ...
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
Cryptonews· 4 days agoNorth Korea crypto hacking collective Lazarus Group is attempting to scam LinkedIn users. Here's...
China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus
The National Law Review· 2 days agoAs evidence of the DOJ’s and SEC’s clear and continued interest in China, four of the final six FCPA...
Corporate Transparency Act Compliance: What Company Owners Need to Know in 2024 (and Beyond) | JD...
JD Supra· 5 days agoThe federal Corporate Transparency Act (CTA), formed under the National Defense Authorization Act, establishes new disclosure obligations for millions of companies operating in the United States ...