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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· 1 day 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· 1 day agoThe sanctions relief allows Iraq to import electricity from Iran, provides funds in exchange for...
TD Bank Hit With C$9.19 Mln Penalty for Anti-Money Laundering Compliance Failings
Market Watch· 3 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 ...
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Cryptonews· 43 minutes 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 ...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 1 day agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
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...
Sanctions Violations: New 10-Year Statute of Limitations | JD Supra
JD Supra· 1 day 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 ...
Regtech Sumsub Chosen By Onda Più For KYC And Anti-Fraud, Supporting User Verification For Italian...
Crowdfund Insider· 23 hours agoSumsub announced that it has teamed up with Onda Più, an energy services company based in Sicily....
Understanding the Corporate Transparency Act (CTA) and Its Possible Impact on Community Associations...
Law.com· 6 days agoIn a pivotal move to enhance corporate transparency and combat financial crimes, the U.S. Congress...