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JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 8 hours agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion ...
The Crypto Bros Are Back—and They Have a Dangerous Political Goal
Slate via Yahoo Finance· 3 days agoElizabeth Warren and Roger Marshall, who’ve likewise been the target of Cedar Innovation ads thanks...
Press Briefing With ChinaAMC Executive Ahead of Tuesday Launch of Hong Kong Spot Bitcoin and Ether...
CoinDesk via Yahoo Finance· 5 days agoTransfer it to the fund's custody account and complete the entire process of physical subscription....
Hong Kong issuers don’t care if SEC declares Ethereum a security, official says ahead of BTC, ETH...
The Forex Market· 5 days agoHong Kong Bitcoin and Ethereum ETFs are due to go live on the Hong Kong Stock Exchange on Monday,...
Pro-Palestinian Campus Protests Go Global
Foreign Policy Magazine· 1 day agoPro-Palestinian student protests like those seen in the United States in recent weeks have begun popping up at universities around the globe, including...
UK Regulators Publish Approaches to AI Regulation in Financial Services | JD Supra
JD Supra· 2 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 ...
Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs | JD Supra
JD Supra· 6 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 ...
Biden administration expands Affordable Care Act to DACA recipients
UPI· 2 days agoThe Biden administration Friday expanded healthcare to Deferred Action for Childhood Arrivals...
Wasabi Wallet and Phoenix Leave the U.S.; What’s Next for Non-Custodial Crypto?
CoinDesk via Yahoo Finance· 5 days agoFollowing DOJ action against Samourai Wallet and a possible Metamask investigation, Wasabi Wallet...
Paramount Faces a Mountain of Questions
New York Times· 5 days agoBob Bakish, the media giant’s chief executive, is out, removing an obstacle to a deal with David Ellison's Skydance. The boardroom intrigue at Paramount...
