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Canada's FINTRAC Imposes Administrative Monetary Penalty On Binance Holdings Ltd | Crowdfund Insider
Crowdfund Insider· 3 hours agoFINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings...
Four flight attendants charged with smuggling £6.4m in drug money
The Telegraph via Yahoo News· 2 days agoFour flight attendants have been charged with smuggling around $8 million (£6.4m) in “drug money”...
Flight attendants use security privileges to smuggle millions in drug money out of US: federal...
FOX Business· 2 days agoEXCLUSIVE VIDEO: Federal agents hauled a flight attendant out of New York City's John F. Kennedy...
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 ...
Panama Picks a New President
Foreign Policy Magazine· 9 hours agoThe highlights this week: Panama elects a controversial new president, floods pummel southern Brazil, and Netflix bets big on a Colombian production. A...
Regulating Frontier Models in AI
The Dispatch via Yahoo News· 22 hours agoAdditionally, SB 1047 would impose a “know your customer” requirement onto computing clusters, a regime that was designed for anti-money laundering and...
October 7 Survivors Sue Campus Protesters, Say Students Are “Hamas’s Propaganda Division”
The Intercept· 2 hours agoSurvivors of the October 7 attacks filed a lawsuit in U.S. federal court last week alleging links...
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
CoinDesk via Yahoo Finance· 8 hours agoFannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this...
Now indicted, Henry Cuellar should resign from Congress
San Antonio Express-News· 3 days agoA federal court will eventually determine whether Henry Cuellar violated the law. It had been an...
Beneficial ownership registers: Jersey’s latest consultation paper on access to information | JD...
JD Supra· 4 days agoOn 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons". This continues the work ...
