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EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
Cryptonews· 5 days agoThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR),...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 20 hours agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 6 days agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
Ukraine war live updates: Odesa mourns after deadly missile attack; 98-year-old walks miles under...
NBC New York· 5 hours agoThis is CNBC's live blog tracking developments on the war in Ukraine. A day of mourning has been...
Ahead of EU Elections, Crypto Industry Pushes Blockchain Merits as Policy Focus Shifts to AI
CoinDesk via Yahoo Finance· 4 hours agoThe EU has already established the world’s first comprehensive crypto rules alongside strict anti-...
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Cryptonews· 23 hours agoQueensland Police have taken action against an alleged crypto investment fraud operating on the Gold...
Paramount Faces a Mountain of Questions
New York Times· 30 minutes 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...
Semaforum with Joseph Cox: 'I was just blown away by its audacity'
Semafor via Yahoo News· 14 hours agoJoseph: I generally think it’s true. I use Signal, just for example, not to endorse it. And I read a...
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
The Kansas City Star· 4 days agoA Kansas City police officer faces 16 felonies, including wire fraud and money laundering, for allegedly collecting hundreds of thousands of dollars in ...
The Impeachment Inquiry Against Joe Biden Was Doomed From The Start
HuffPost· 3 days ago-based social media platforms, and influential U.S. persons to spread misleading and unsubstantiated...