Search results
18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria
Cryptonews· 18 hours agoVictoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court...
Biden admin sanction waivers give Iran access to billions in funds to keep war efforts going, expert...
Fox News via Yahoo News· 21 hours agoThe sanctions relief allows Iraq to import electricity from Iran, provides funds in exchange for...
The FBI Was Monitoring Student Protests Against Ben Shapiro
Reason.com via Yahoo News· 6 days agoIllustration: Lex Villena; Brian Cahn/ZUMA Press/Newscom The ongoing student protests over Israel...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 16 hours agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
Binance Founder Sentenced to 4 Months in Prison for Money Laundering Charges
Homenewshere.com· 8 hours agoChangpeng Zhao, the founder of cryptocurrency exchange Binance, was sentenced to 4 months in prison...
Regtech Sumsub Chosen By Onda Più For KYC And Anti-Fraud, Supporting User Verification For Italian...
Crowdfund Insider· 9 hours agoSumsub announced that it has teamed up with Onda Più, an energy services company based in Sicily....
Judge in Seattle sentences Changpeng Zhao, crypto mogul, to 4 months in prison
Seattle Times· 1 day agoChangpeng Zhao, the founder and former CEO of Binance, the world’s largest cryptocurrency trading...
Sanctions Violations: New 10-Year Statute of Limitations | JD Supra
JD Supra· 10 hours agoOn April 24, 2024, President Biden signed into law an emergency supplemental appropriations law, H.R. 815 (Public Law 118-50), that provides substantial military aid to Ukraine, Israel, and ...
Changpeng Zhao four-month prison sentence lighter than expected
The Cointelegraph· 1 day agoChangpeng Zhao, the former CEO of crypto exchange Binance, has been sentenced to four months in prison. Ahead of his sentencing on April 30, Changpeng Zhao, the former CEO of Binance, made a ...
Understanding the Ultimate Beneficial Owner in UAE Businesses: Insights from Cabinet Decisions No....
JD Supra· 22 hours agoIn recent years, the UAE has taken significant steps to enhance transparency and combat financial crimes within its business landscape. Central to these efforts is the identification and regulation ...