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Taiwan revises money laundering act to include digital assets
CryptoSlate· 24 hours agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
The U.S. Government’s Hypocritical Case Against Tornado Cash
CoinDesk via Yahoo Finance· 3 days 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· 6 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· 2 days 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· 3 days agoOn the other hand there are multiple copies of the Black Lotus out there, albeit in varying...000."...
Troutman Pepper Weekly Consumer Financial Services Newsletter - May 2024 | JD Supra
JD Supra· 2 days agoOn May 1, President Biden announced that he was approving $6.1 billion in student debt cancellation for 317,000 borrowers who attended the Art Institutes. On April 30, the Department of Justice ...
Mon Blogcast: So much braindamage; drinking coffee as God intended | iHeart
iHeartRadio· 4 days ago| iHeart
Pro-Palestinian Campus Protests Go Global
Foreign Policy Magazine· 7 days agoPro-Palestinian student protests like those seen in the United States in recent weeks have begun popping up at universities around the globe, including...
China's revised and more stringent state secrets law takes effect
Reuters· 3 days 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 ...
FDIC Proposes Changes to its Statement of Policy on Bank Merger Transactions and Provides Guidance...
The National Law Review· 4 days agoOn March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) proposed changes to its...