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FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
The Cointelegraph· 12 hours 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 ...
FINCEN’s AML Proposal: An Overview for Investment Advisers | JD Supra
JD Supra· 4 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 ...
Corporate Transparency Act Compliance: What Company Owners Need to Know in 2024 (and Beyond) | JD...
JD Supra· 3 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 ...
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
Cryptonews· 2 days agoNorth Korea crypto hacking collective Lazarus Group is attempting to scam LinkedIn users. Here's...
IRS Unveils Broad Draft Information Reporting Form for Digital Asset Transactions | JD Supra
JD Supra· 2 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 ...
Is NATO About to “DECLARE WAR” Against Nuclear Russia?! | News Radio 1190 KEX | The Glenn Beck...
iHeartRadio· 3 days agoThe House of Representatives has passed a $95 billion war bill that gives aid to Ukraine, Israel,...
Stephen L. Carter: Should Donald Trump’s jury really remain anonymous?
Elko Daily Free Press· 2 days agoWhat are we to make of the anonymous jury in former President Donald Trump’s criminal trial in New...
China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus | JD Supra
JD Supra· 4 days agoRecent bribery and corruption enforcement efforts by the US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC), combined with new legislative and policy initiatives, ...
Columbia's president, no stranger to complex challenges, walks tightrope on student protests
Elko Daily Free Press· 21 hours agoColumbia University president Minouche Shafik is no stranger to navigating complex international...
Froma Harrop: The people have a right to enjoy their parks
Elko Daily Free Press· 1 day agoPublic parks belong to the public, right? Before going into particulars, note that both Republican...