Por: New York Post Opinion March 06, 2023
From the horrors of , to the collapse of the Iran nuclear deal, to slow-walking support for Ukraine — the Biden administration is broadcasting American decline to a global audience. Alongside failures of such historic magnitude, the botched rollout of a technocratic anti-money-laundering law might seem insignificant. But to America’s most dangerous adversaries, it signals open season for exploiting the US financial system — with... + full article
CNBC USA Tech January 20, 2023
In this articleBinance is the world's largest crypto exchange, handling billions of dollars in trading volumes on a daily basis.STR NurPhoto via Getty ImagesFederal prosecutors unsealed an against a little-known crypto exchange called Bitzlato on Wednesday, alleging that it... + más
Authorities dismantle crypto exchange Bitzlato, allege it was cybercrime “haven” | Ars Technica
Justice Dept. charges Russian founder of cryptocurrency firm | WPLG Local 10
The New York Times USA Business January 05, 2023
Coinbase, a publicly traded cryptocurrency trading exchange based in the United States, agreed to pay a $50 million fine after financial regulators found that it let customers open accounts without conducting sufficient background checks, in violation of anti-money-laundering... + más
Supreme Court takes Coinbase appeal over crypto lawsuits | CNBC
Coinbase vulnerable to drug trafficking, money laundering and fraud, regulators say | CBS News
CNBC USA Tech December 01, 2022
A member of the US Secret Service speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC, November 10, 2016.Saul Loeb AFP Getty ImagesThe U.S. Attorney's Office for the Eastern District of Texas announced on Wednesday... + más
Can Your Financial Advisor Give Advice On Crypto? | Forbes
Texas regulators have their eyes on one of the most powerful players in the crypto world | CNN
CBS News USA Business November 09, 2022
A prominent social media influencer from Nigeria has been sentenced to 11 years in federal prison for his role in operating a worldwide money laundering scheme.Ramon Abbas, who went by @hushpuppi on Instagram, must also pay back $1.7 million as part of his sentence, a California... + más
Nigerian-Inspired Hoodie Made For Giannis Antetokounmpo By WhatsApp Stars At Premier Of Naija Odessey | Forbes
Social media influencer ‘Hushpuppi’ sentenced to 11 years in prison over money laundering conspiracy | NBC News
Associated Press USA Business October 22, 2022
ISLAMABAD (AP) — An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister... + más
Pakistan taken off watch list for terror funding, laundering | ABC News
Bank to provide $2.5 billion to flood-ravaged Pakistan | Los Angeles Times
ABC News USA World October 21, 2022
ISLAMABAD -- An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister and... + más
Pakistan taken off watch list for terror funding, laundering | Associated Press
Forbes USA Tech October 12, 2022
Cash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block... + más
Jack Dorsey tried to get Elon Musk on Twitter's board but directors were too 'risk averse,' texts reveal | CNBC
Jack Dorsey reveals lack of faith in Twitter via texts with Elon Musk | New York Daily News
About iurex | Privacy Policy | Disclaimer |