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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...
18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria
Cryptonews· 2 days agoVictoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court...
Chainalysis will help Tether monitor secondary market for illicit activity
The Cointelegraph· 5 hours agoTether will have the ability to monitor the secondary market for its stablecoin, thanks to a solution created by blockchain analysis firm Chainalysis. The new capabilities will allow Tether ...
Biden admin sanction waivers give Iran access to billions in funds to keep war efforts going, expert...
Fox News via Yahoo News· 2 days agoThe sanctions relief allows Iraq to import electricity from Iran, provides funds in exchange for...
Binance Founder Sentenced to 4 Months in Prison for Money Laundering Charges
Homenewshere.com· 1 day agoChangpeng Zhao, the founder of cryptocurrency exchange Binance, was sentenced to 4 months in prison...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 2 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
TD Bank Hit With C$9.19 Mln Penalty for Anti-Money Laundering Compliance Failings
Market Watch· 10 hours agoThe Financial Transactions and Reports Analysis Centre of Canada on Thursday said the lender was hit with an administrative penalty of 9.19 million Canadian dollars, the equivalent of about ...
Judge in Seattle sentences Changpeng Zhao, crypto mogul, to 4 months in prison
Seattle Times· 2 days agoChangpeng Zhao, the founder and former CEO of Binance, the world’s largest cryptocurrency trading...
Regtech Sumsub Chosen By Onda Più For KYC And Anti-Fraud, Supporting User Verification For Italian...
Crowdfund Insider· 1 day agoSumsub announced that it has teamed up with Onda Più, an energy services company based in Sicily....
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Cryptonews· 8 hours agoThe US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based drone maker. OFAC sanctioned the developer and added three ...