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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
CoinDesk via Yahoo Finance· 5 days agoFannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this...
Four flight attendants charged with smuggling £6.4m in drug money
The Telegraph via Yahoo News· 7 days agoFour flight attendants have been charged with smuggling around $8 million (£6.4m) in “drug money”...
Exclusive-North Korea laundered $147.5 million in stolen crypto in March, say UN experts
Reuters via Yahoo Finance· 17 hours agoNorth Korea laundered $147.5 million through virtual currency platform Tornado Cash in March after...
I’m a Bank Teller: 3 Times You Should Never Ask For $100 Bills at the Bank
MSN News· 4 days agoAccording to data intelligence firm SAS Analytics, $100 bills account for 34% of paper currency in...
Forbes Daily: Election Gambling Faces An Uncertain Future
Forbes· 8 hours agoEarlier this year, my husband and I traveled to Japan, and we enjoyed how far the U.S. dollar took us—especially when dining on sushi and ramen. In March, the number of visitors to Japan exceeded ...
'They know every rebuttal,' expert warns as $58k drained from woman's account
The US Sun· 7 days agoThe 68-year-old was the victim of a scam that started when she received a notification from Apple...
A White-Collar Indictment Shatters a Congressman’s Blue-Collar Image
New York Times· 2 days agoRepresentative Henry Cuellar started from humble origins, but records show he welcomed the trappings...
Is Toronto-Dominion Bank the Best Dividend Stock for You?
Motley Fool via Yahoo Finance· 3 days agoFalling home prices can put extra pressure on borrowers because lower house prices mean that the...
What investors can take away from Q1 bank earnings reports
American Banker via Yahoo Finance· 2 days agoIn response to an analyst's question about whether the investigations would alter the business...
Top Large Workplace: InterContinental Miami Hotel mantra is ‘We’re one great team’
Sun-Sentinel· 6 days agoIt pays to be ready for the Big Event if you work at the luxury InterContinental Hotel Miami. In...