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MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 4 hours agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
JD Supra: FinCEN Appeals Order Enjoining Corporate Transparency Act
JD Supra· 23 minutes agoDickinson Wright has reviewed this topic several times, most comprehensively here. The CTA, which was adopted in 2021 and became effective as of January 1, 2024, is aimed at combatting international ...
Commerzbank Fined for Money Laundering Compliance Failure
PYMNTS.com· 2 days agoA German financial regulator has reportedly fined Commerzbank $1.5 million for anti-money laundering...
Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' — and says the crypto is hopeless as a...
Business Insider via Yahoo Finance· 6 days agoBitcoin is a scam and fails as a currency, Jamie Dimon said. "If you mean crypto like bitcoin, I've...
Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
CryptoSlate· 2 days agoArtificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency...
George Santos, Duped by NAMBLA Prank, Exits Race for Congress
Metro Weekly· 1 hour agoGeorge Santos has ended his long-shot bid to return to Congress, which he mounted shortly after...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GoBankingRates via AOL· 2 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
US seeks 3 years in prison for Changpeng Zhao, $5.3B fine for Do Kwon
Banking Dive via Yahoo Finance· 7 hours agoThe sentence, per the DOJ sentencing memo Monday, “will not just send a message to Zhao but also to...
Bitcoin Is a ‘Fraud’ Says Jamie Dimon, Who Vowed to Not Talk About It Again - Decrypt
Decrypt· 6 days agoJamie Dimon has yet more to say about Bitcoin—albeit things he’s known for saying before. In an...
DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals
The National Law Review· 2 hours agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance...