The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use their money, they…
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For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering measures is being…
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The Texas State Securities Board has accused a network of companies under the “GS” brand and operating from Germany of fraudulent activities “tied to digital assets, investments in a staking pool in a…
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This is an opinion editorial by David Waugh, business development and communications specialist at bitcoin investing platform Coinbits, and Dave Birnbaum, the product director at Coinbits. Every generation has bones to pick with…
#NFLPA #Missing #Million #Failed #NFT #Ventures #Pat #McAfee #Reacts source