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18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria
Cryptonews· 5 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· 8 hours agoThe sanctions relief allows Iraq to import electricity from Iran, provides funds in exchange for...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 3 hours agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
The FBI Was Monitoring Student Protests Against Ben Shapiro
Reason.com via Yahoo News· 5 days agoIllustration: Lex Villena; Brian Cahn/ZUMA Press/Newscom The ongoing student protests over Israel...
Judge in Seattle sentences Changpeng Zhao, crypto mogul, to 4 months in prison
Seattle Times· 21 hours agoChangpeng Zhao, the founder and former CEO of Binance, the world’s largest cryptocurrency trading...
This bill would give the treasury nearly-unlimited power to destroy nonprofits
Reason.com· 7 days agoA bipartisan bill would give the secretary of the treasury unilateral power to classify any charity...
Understanding the Corporate Transparency Act (CTA) and Its Possible Impact on Community Associations...
Law.com· 5 days agoIn a pivotal move to enhance corporate transparency and combat financial crimes, the U.S. Congress...
Changpeng Zhao four-month prison sentence lighter than expected
The Cointelegraph· 20 hours 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 ...
DOJ appeals District Court's ruling on the Corporate Transparency Act’s constitutionality | JD Supra
JD Supra· 1 day agoOn April 15, the DOJ submitted a brief to the U.S. Court of Appeals for the Eleventh Circuit in support of an appeal of a summary judgment from the Northern District of Alabama that found the ...
Recent Developments for Directors - April 2024 Edition | JD Supra
JD Supra· 1 day agoThe SEC notched a major win in its recent Panuwat case, described as the first-ever “shadow trading” enforcement action. After an eight-day trial, a civil jury deliberated for two hours to find ...