| Date | Title | Description |
| 07.05.2025 | CBP announces opening of the Port of Chief Mountain | CHIEF MOUNTAIN, Mont. – U.S. Customs and Border Protection (CBP) Office of Field Operations is pleased to announce the Port of Chief Mountain will re-open for seasonal traffic at 9 a.m. on May 15.
Hours of Operation (Mountain Daylight Time)... |
| 03.04.2025 | The Evolving Landscape of Wealth Management Amid Geopolitical Turbulence | In a world where uncertainty reigns, navigating the financial landscape can feel like sailing through a storm. The winds of geopolitical change blow fiercely, and investors need a sturdy vessel to weather the tempests. Enter WS Group, a lig... |
| 03.04.2025 | Secretary of State’s Office of Small Business Assistance Releases 2024 “State of Small Business” Annual Report | Oregon Secretary of State Tobias Read is pleased to share the 2024 “State of Small Business” annual report from the Office of Small Business Assistance (OSBA).
“I’ve never met a business owner who wants to spend less time running their oper... |
| 02.04.2025 | Navigating Geopolitical Uncertainty – WS Group as Your Trusted Guide in Global Wealth Building | Share
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New York, March 30, 2025 – In today’s increasingly unpredictable global landscape, WS Group (Wealth Sharing Investment Group) stands out as a beacon of stability and expertise. As geopolitical uncertainties con... |
| 31.03.2025 | Corporate Transparency Act: Navigating the Latest Developments | The past few months have brought so many changes to the Corporate Transparency Act (CTA) that it’s hard not to have whiplash. With all the plot twists and courtroom flip-flops, this saga feels like binge-watching a docu-soap. While the rest... |
| 25.03.2025 | Treasury scraps reporting rule for U.S. small business owners | The Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a rule that exempts all U.S. companies and U.S. owners from filing reports about “beneficial ownership information.”
Lawmakers sought such information to help curb criminal... |
| 17.03.2025 | Navigating the New Financial Landscape: BOI Reporting and the Rise of Secure Payment Platforms | In the ever-evolving world of business, staying compliant is like walking a tightrope. One misstep can lead to fines, penalties, or worse. The recent mandate for Beneficial Ownership Information (BOI) reporting has added another layer of co... |
| 14.03.2025 | Make BOI Report Filing Less Painful With This Service, Now $90 Off FileForms BOI Report Filing holds your hand through the Beneficial Ownership Information Report filing process. | As a small-business owner, it's difficult to stay on top of government mandates. For instance, did you know that millions of companies have been required to file BOI (Beneficial Ownership Information) reports with FinCEN since January 2024?... |
| 14.03.2025 | UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core | HONG KONG SAR – Media OutReach Newswire – 14 March 2025 – UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU ... |
| 07.03.2025 | Federal Overreach with Corporate Transparency Act is Suspended Immediately | Charleston, W.Va. – Just a week after WV Secretary of State Kris Warner and 19 other secretaries of state and chief state business officials from across the country sent a letter to President Donald Trump voicing their strong concerns with ... |
| 03.03.2025 | Treasury Department suspends enforcement of ownership information reporting for millions of businesses | The U.S. Department of the Treasury on Sunday said it won’t enforce the penalties or fines associated with the “beneficial ownership information,” or BOI, reporting requirements.
Previously, the Treasury set a March 21 deadline for business... |
| 03.03.2025 | Treasury ends enforcement of business ownership database meant to stop shell company formation | WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation.
In a Sunday evening announcement, Treasury said in a news release th... |
| 02.03.2025 | The Twists of Justice: Richard Glossip's Case and the BOI Reporting Chaos | In the heart of Oklahoma, a storm brews over justice. Richard Glossip, a man who has spent nearly three decades on death row, has seen his murder conviction overturned by the Supreme Court. This decision is a beacon of hope, yet it casts a ... |
| 02.03.2025 | The Shadows of Slavery: How Historical Precedents Shape Modern Law | In the heart of America’s legal system lies a haunting legacy. The echoes of slavery still resonate in courtrooms today. This isn’t just history; it’s a living, breathing part of our jurisprudence. The Supreme Court’s rulings from centuries... |
| 28.02.2025 | BOI Reporting Requirements Changed Yet Again — Do You Need to File By the New March Deadline? Find Out Here. The BOI filing requirement has changed for yet another time. Here's a detailed perspective ... | It's enough to make you seasick, all the twists and turns, stops and starts, injunctions and stays that have defined the Beneficial Ownership Information (BOI) reporting requirements. If you're looking for the bottom line, here it is: As of... |
| 20.02.2025 | Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more | The Treasury Department set a March 21 deadline for businesses to report “beneficial ownership information” or risk civil and criminal penalties. It delayed the prior deadline by 30 days.
The delay comes after a Texas district court struck ... |
| 17.02.2025 | How Fintech Companies Can Prepare for Stricter Anti-Money Laundering Regulations in 2025 | With worldwide authorities tightening anti-money laundering (AML) regulations, the fintech sector is poised for a pivotal year in 2025.
Financial watchdogs’ increased vigilance mixed with evolving threats from sophisticated financial crimin... |
| 15.02.2025 | A New Era in Health and Agriculture: RFK Jr. and Rollins Take the Helm | In a political landscape marked by division, the recent confirmations of Robert F. Kennedy Jr. as Secretary of Health and Human Services (HHS) and Brooke Rollins as Secretary of Agriculture (USDA) signal a new chapter for American governanc... |
| 15.02.2025 | National News | How They Voted: Colorado congressional votes for Feb. 7-13, 2025 | NOT VOTING: Pettersen D-CO (7th)
CHINA EXCHANGE RATES: The House has passed the China Exchange Rate Transparency Act (H.R. 692), sponsored by Rep. Daniel Meuser, R-Pa., to require the International Monetary Fund’s U.S. executive director to... |
| 23.01.2025 | Business | Supreme Court allows small business registration rule to take effect, aimed at money laundering | The National Small Business Association, which earlier challenged the reporting requirements in court, urged FinCEN to give businesses ample time to comply with the requirement.
“This decision creates even more uncertainty for the millions ... |
| 09.01.2025 | Attorney General Bird Warns Iowans of Scam “Corporate Transparency Act” Links Meant to Trick Business Owners | DES MOINES—Iowa Attorney General Brenna Bird today warned Iowans about reports of fake links meant to scam Iowa business owners who are searching for Corporate Transparency Act registration information.
Attorney General Bird offers the foll... |
| 20.12.2024 | Do Forex Fees Really Make a Difference? December is when currency transfers are at their peak. There are holiday or end-of-year bonuses, overseas travel, and gift purchases, which are some of the reas... | December is when currency transfers are at their peak. There are holiday or end-of-year bonuses, overseas travel, and gift purchases, which are some of the reasons why these exchanges spike at this time. When wiring money internationally, y... |
| 10.12.2024 | Navigating the Waters of Cryptocurrency: The Battle Against Dirty Money | In the world of cryptocurrency, the phrase "clean coins" has become a buzzword. But what does it mean? And why does it matter? The rise of anti-money laundering (AML) regulations has transformed the landscape of digital currencies... |
| 06.12.2024 | Что такое AML, как очистить или купить чистую криптовалюту | Приватный кошелёк-миксер Wasabi Wallet
AML (Anti-Money Laundering) — относительно новая часть регуляций KYC, которые разрослись с принятием USA PATRIOT Act после теракта 9/11. Как обычно, власти используют теракты для закручивания гаек и ущ... |
| 31.10.2024 | The Government Is Forcing Business Owners to Share Personal Data or Get Fined $10,000 — So Why Don't More People Know About It? The Treasury Department wants to know who owns your business, and the sm... | I frequently speak to groups of business owners in industries ranging from metalworking to the distribution of auto parts and supplies. These are smart people. Yet, many of them are not aware of a reporting deadline fast approaching that co... |
| 10.10.2024 | TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department | “We know what the issues are, we are fixing them. As we move forward, we’re ensuring that this never happens again,” Masrani said. “And I’m 100% confident that we get to the other side and emerge even stronger.”
The Justice Department said ... |
| 27.09.2024 | Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services | The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions inv... |
| 20.09.2024 | The Silent Crisis: Understanding Elder Financial Exploitation | Elder financial exploitation (EFE) is a growing shadow that looms over the aging population in America. Each year, it affects nearly 10% of older adults, draining their resources and dignity. The AARP recently highlighted the urgent need fo... |
| 18.09.2024 |
AARP: More data needed to understand elder financial exploitation | Elder financial exploitation (EFE) is a common form of elder abuse that impacts as much as 10% of older Americans each year. But to better combat its growing commonality, more information is needed — particularly for vulnerable communities ... |
| 03.09.2024 | The Evolution of Banking: From Ledger to Digital Age | The world of banking has undergone a seismic shift. From the dusty ledgers of medieval Italy to the sleek apps of today, the journey is a tale of innovation and adaptation. This evolution reflects not just technological advancements but als... |
| 03.09.2024 | AtHome Colorado | Mortgage wire fraud: Don’t send your down payment without first taking this simple step | Related Articles
AtHome Colorado | ‘Living smaller’: Pros and cons of downsizing your home
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AtHome C... |
| 30.08.2024 |
The title industry is working to tackle fraud | The Merriam-Webster dictionary defines fraud as the “intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right,” and from identity theft to sweepstakes and investment scams, it ... |
| 28.08.2024 |
U.S. Treasury announces final anti-money laundering rules for real estate agents | The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Wednesday the publication of two rules that extend anti-money laundering regulations to real estate agents and investment advisers, which is pa... |
| 14.08.2024 |
Opinion: The Corporate Transparency Act and the burden it creates for real estate organizations | In early 2021, the United States Congress enacted the Corporate Transparency Act (CTA) to help federal agencies combat money laundering and other financial crimes. The law went into effect on January 1, 2024. It requires about 33 million sm... |
| 07.08.2024 | FileForms Receives SOCII Compliance and Releases AI-ML Features for Filing BOI Reports | FORT LAUDERDALE, Fla., Aug. 7, 2024 /PRNewswire/ -- FileForms, a pioneer in Beneficial Ownership Information (BOI) reporting solutions and Corporate Transparency Act (CTA) compliance technology, is proud to announce its achieved SOC2 Type I... |
| 06.08.2024 | Zero Labor SAR Feature Now Available Enabling 100% Population of the SAR form | LAS VEGAS, NV, UNITED STATES, August 6, 2024 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, announces the launch of its fully automated Suspicious Activity Reports (SARs) fea... |
| 18.07.2024 | Grey Expands its International Presence and Services to Latin America (LATAM), Southeast Asia (SEA) Markets | The company announces new payout support in multiple countries, serving a wider audience of digital nomads as it expands its services and operations to Latin America and Southeast Asia
SAN FRANCISCO, US – EQS Newswire – 18 July 2024 – Y Com... |
| 17.07.2024 | Grey Expands Its International Presence And Services to LATAM, SEA Markets | The company announces new payout support in multiple countries, serving a wider audience of digital nomads as it expands its services and operations to Latin America and Southeast Asia.
Grey’s international expansion into LATAM and SEA mark... |
| 06.06.2024 | DECODE Group's Exclusively Sponsored 2024 Trading Technology Summit in Xiamen has Successfully Concluded | SYDNEY, June 5, 2024 /PRNewswire/ -- DECODE Group announces the successful conclusion of the "2024 Offline Trading Technology Summit" in Xiamen, China on June 1, 2024. Hosted by Huiyou Station with exclusive sponsorship from DECOD... |
| 28.05.2024 | IRS: U.S. taxpayers living and working abroad face June 17 deadline to file their 2023 tax returns | IR-2024-148, May 28, 2024
WASHINGTON — The Internal Revenue Service reminds taxpayers living and working outside the United States to file their 2023 federal income tax return by Monday, June 17.
This deadline applies to both U.S. citizens ... |
| 24.05.2024 | Annual reports for business and nonprofit entities are due Monday, June 3 | FOR IMMEDIATE RELEASE
Monday, May 20, 2024
AUGUSTA — Annual reports are due on Monday, June 3 for all business and nonprofit entities on file with the Secretary of State's office as of December 31, 2023.
Secretary of State Shenna Bellows is... |
| 24.05.2024 | 8 советов по онлайн-верификации клиентов: как сделать бизнес безопасным и не получить штраф. Проверено на практике... | Недавно к нам с запросом пришла зарубежная финтех-компания: нужна интеграция KYC-систем для банковского приложения. Встали вопросы: что именно внедряем? Кого распознаём? А ещё нужно знать регионы деятельности банка, функции решения, специфи... |
| 15.05.2024 |
Proof launches AI-powered fraud detection tool | Remote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered fraud detection tool called Defend. According to the company’s announcement on Tuesday, the tool is built into the Proof platform.
The firm sai... |
| 07.05.2024 | Kharon Data and Technology Selected by U.S. Department of the Treasury | Treasury officers will gain access to Kharon's platform for sanctions-related risk intelligence
WASHINGTON, May 7, 2024 /PRNewswire/ -- Kharon announces the signing of a contract with the U.S. Department of the Treasury. Through this engage... |
| 30.04.2024 | Binance Founder Changpeng Zhao or “CZ” Gets Sentenced to Four Months in Prison | Binance founder and former CEO Changpeng Zhao (CZ) was sentenced to four months in prison last November after pleading guilty. Zhao was also required to pay a $50 million penalty.
According to WSJ.com, Zhao told the court he was sorry for h... |
| 29.04.2024 |
Michigan attorney general reissues reverse mortgage consumer alert | The attorney general of Michigan has re-released a consumer alert about the reverse mortgage product category during financial literacy month. The action is designed to inform consumers about the potential pros and cons of taking out these ... |
| 26.04.2024 | ФБР напомнило об опасности использования нелицензированных криптосервисов | ФБР предупредило пользователей платформ криптовалютных переводов об опасности использования нелицензированных услуг. По словам бюро, правоохранительные органы могут закрыть эти платформы, что приведёт к финансовым потерям. Ранее власти закр... |
| 25.04.2024 | Samourai Wallet Charges Raise Existential Questions for Privacy Tech | The U.S. government has put to rest any doubts that any involvement in or profiting from privacy tools beyond authoring code for crypto mixers is off limits.
Call it an assault on privacy or attack on free speech, but the reality on the gro... |
| 22.04.2024 |
Proof introduces new product to enhance security in online notarization | Remote online notarization (RON) platform Proof, formerly known as Notarize, has launched Proof Certificates, which aims to enhance certainty and security surrounding the identity of online notaries.
A digital certificate is like a unique p... |
| 21.03.2024 | How KYC Requirements Differ Between Financial and Gambling Industries | Photo by Kevin Ku on Unsplash
Online financial services have altered customer behaviors in recent years, with many choosing to conduct their business via apps and websites.
With so many customers choosing the convenience of digital banking ... |
| 27.02.2024 | Dulles CBP Officers Seize Over $167K in Unreported Currency from Six Separate Travelers | STERLING, Va. – U.S. Customs and Border Protection officers seized more than $167,000 in unreported currency during six separate seizures in February at Washington Dulles International Airport. CBP canine Fuzz, a four-year-old yellow Labrad... |
| 16.01.2024 | H&R Block Advisors Simplifies Compliance: Beneficial Ownership Reporting for Small Businesses | H&R Block announced the launch of the Beneficial Ownership Information Reporting service by Block Advisors. This service was created to help the more than 32 million business owners impacted by Beneficial Ownership Information reporting... |
| 01.01.2024 |
Beneficial-ownership filing mandate takes effect in 2024 | The Financial Crimes Enforcement Network (FinCEN) as of Jan. 1, 2024, is accepting beneficial-ownership information reports from existing and newly created companies, a mandate that applies to many real estate-related entities.
FinCEN, part... |
| 08.12.2023 | Dulles CBP K9 Alerts, Officers Seize $56k in Unreported Currency from Iraq-bound Man | STERLING, Va. – U.S. Customs and Border Protection officers seized $56,400 from an Iraq-bound man at Washington Dulles International Airport on Thursday only hours after they seized $68,000 in unreported currency from a Nigeria-bound family... |
| 07.12.2023 | Dulles CBP Officers Seize $68k in Unreported Currency from Nigeria-bound Family | STERLING, Va. – U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today. Travelers are required by law to report all currency they have t... |
| 14.11.2023 | Uniswap launches Android wallet app with built-in swap function
Animoca eyes SportFi ecosystem, becomes Chiliz Chain validator
Privacy-first, copyright-friendly content is key to driving Web3 adopti... | Uniswap Labs has publicly released an Andriod mobile wallet app with built-in swap capability on the Google Play store.
The new app allows users to make swaps through the decentralized exchange (DEX) from within the app, eliminating the nee... |
| 14.11.2023 | Blockchain.com $110M funding round halves its 2022 valuation: Report
Delaware authorities refer fake BlackRock XRP trust filing to state’s Justice Department
How this all-in-one app bridges the gap ... | Crypto exchange and wallet provider Blockchain.com closed a $110-million Series E financing round, an investment that more than halves its previous 2022 valuation of $14 billion.
In a Nov. 14 blog post, Blockchain.com said the closing of it... |
| 21.10.2023 | Chime vs Capital One 360: Which Is Better for Online Banking? | JUMP TO Section
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Chime Pros and Cons
Capital One 360 Pros and Cons
Checking Account Comparisons
CD Comparisons
Which is More Trustworth... |
| 29.09.2023 | What Would The SAFER Banking Act Mean For The Marijuana Industry? | Beautiful green marijuana cones and dollar bills in open bank on dark tablegetty |
| 25.07.2023 | Leveraging advanced data for AI-powered Anti-Money Laundering (AML) | The global financial landscape is witnessing a transformation as institutions increasingly embrace the power of artificial intelligence (AI) to combat money laundering and fraud. AI's technical capabilities present an array of benefits for ... |
| 30.06.2023 | Dulles CBP Officers Seize Nearly $130k in Unreported Currency from Four Groups of Outbound Travelers | STERLING, Va. – U.S. Customs and Border Protection officers seized nearly $130,000 in unreported currency from four groups of departing international travelers recently at Washington Dulles International Airport.
There is no limit to how mu... |
| 14.06.2023 | Navigating the Future of Crypto Payment Regulation: Insights from Swapin’s CEO | This is an Op-Ed piece by Evald-Hannes Kree, Swapin CEO.
Let’s talk about crypto payment regulation. It’s a topic that’s been making headlines, sparking debates, and stirring up a fair amount of uncertainty. As the CEO of Swapin, I’ve been... |
| 18.05.2023 | Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto | On Capitol Hill, Senator Elizabeth Warren (D-MA) and Senator Roger Marshall (R-KS), are pushing legislation that purports to close loopholes bad actors may exploit to launder money through crypto assets. But what the legislation – the so-ca... |
| 11.05.2023 | Tornado Cash Litigation Update | The Treasury Department on May 3 provided its most thorough defense to date of its proclaimed authority to impose sanctions on novel, decentralized finance technologies. As part of a lawsuit challenging the Office of Foreign Assets Control’... |
| 26.04.2023 |
FinCEN expands GTOs of all-cash home sales again | The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, announced on Monday that it will again be expanding its Geographic Targeting Orders (GTOs). The new requirements go into effect on May 24, 2023... |
| 22.03.2023 | 3 tips for crypto startups preparing for continued compliance | Stephen Aschettino Contributor
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Stephen Aschettino is head of fintech, United States, at law firm Norton Rose Fulbright US LLP.
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Want to survive the crypto winter? Start by inspiring regulatory ... |
| 28.02.2023 | DFPI Regulators to hold live Q&A with StandardC on the SAFE Banking Act | For nationwide banks and credit unions that want to understand how to navigate banking in the cannabis industry and the implications of the SAFE Banking Act.
SAN FRANCISCO (PRWEB) February 28, 2023
Today, StandardC, the leading fintech plat... |
| 21.02.2023 | British Citizen Arrested in Moscow for Assisting North Korea in Evading US Sanctions Using Blockchain | John Lopez, Tech Times 21 February 2023, 09:02 am
A 31-year-old British citizen, Christopher Emms, was arrested by Interpol in Moscow on February 21. The US government claims that Emms and two associates assisted the North Korean government... |
| 13.02.2023 | Jared Kushner's private equity firm concealed the origins of Saudi-backed funds and used the SEC's own rules to help them do it, report says | Jared Kushner (L) meets Saudi Crown Prince Mohammed Bin Salman (R) in NEOM, Saudi Arabia, on September 1, 2020. Saudi Press Agency
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In April 2022, The New York Times reported Jared Kushner received $2 billion in Saudi-backed funds... |
| 09.02.2023 | All Small Business Entities in the US Subjected to New Federal Self-Reporting | Small Business -- Get Ready for Corporate Transparency Act
Under the Corporate Transparency Act (CTA), US Federal Government Imposes New Reporting Requirements on All Small Business Entities, Effective January 1, 2024 BOULDER, CO, USA, Febr... |
| 09.02.2023 | United States and United Kingdom Issue Joint Sanctions on Members of Russian Cybercrime Gang | On Feb. 9, 2023, the U.S. Treasury Department announced that it had issued sanctions on seven members of the Russia-based “Trickbot” cybercrime gang in coordination with the United Kingdom’s Foreign, Commonwealth, and Development Office; Na... |
| 24.01.2023 | Binance Appears to be a Key Player in Bitzlato's Money Laundering Scam | Trisha Kae Andrada, Tech Times 24 January 2023, 12:01 pm
(Photo : Kanchanara from Unsplash)
Bitzlato and its founder, who handled roughly $346 million in bitcoin, are reportedly linked to Binance.
Binance has been connected to a federally a... |
| 24.01.2023 | Binance processed nearly $350 million in bitcoin for Russian 'money laundering engine' Bitzlato, report says | Binance processed $346 million for the Bitzlato, the crypto exchange shut down by US authorities, Reuters reported.
The report reviewed blockchain data that showed Binance was the largest bitcoin handler and largest receiver of funds from B... |
| 23.01.2023 | The U.S. And Allies Go After Crypto Exchange And Russian Money Laundering | The Treasury Department Building In Washington Dc, February 22, 1999. (Photo By Alex Wong/Getty ... [+] Images)Getty Images |
| 19.01.2023 | Binance named as the top handler of bitcoin from crypto exchange charged in $700 million drug-dealer darkweb bust | Binance was the top counterparty receiving bitcoin from Bitzlato, shut down by US authorities Wednesday.
They say the crypto platform processed millions in funds from drug dealers and Russian criminals.
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Binance was the top rec... |
| 18.01.2023 | Authorities dismantle crypto exchange Bitzlato, allege it was cybercrime “haven” | Enlarge
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Federal authorities on Wednesday arrested the founder of Bitzlato, a cryptocurrency exchange they said ... |
| 04.01.2023 | How title companies are combating wire fraud | Cyberattacks, particularly wire fraud through business email compromise, remain a major concern for the title industry. Attempted attacks increased significantly, according to a 2022 survey by the American Land Title Association, with 46% o... |
| 09.12.2022 | Recognize the commonalities in ransomware attacks to avoid them | Image: zephyr_p/Adobe Stock
The FBI reports that as many as 2,048 ransomware complaints were registered in 2021, and the Financial Crimes Enforcement Network noted there were 68 variants of ransomware in that same year, accounting for over ... |
| 05.12.2022 | What Is XRP II? Ripple CTO Explains | Ripple CTO David Schwartz provided clarification on XRP II after one of his followers found a reference to it in the crypto payment company's official documents. Using Apple Pay and Apple as examples, Schwartz explained that XRP II is a sep... |
| 18.11.2022 | Keeping Up With Ransomware | Earlier this month, the White House hosted the second meeting of the International Counter Ransomware Initiative (CRI). One of many initiatives on cybersecurity advanced by the Biden administration, the CRI acts as a forum for partners and ... |
| 04.11.2022 | Report: Ransomware Costs Reached $1.2 Billion in 2021 | Ransomware costs are getting out of hand, as a new report found that the cyberattack represented a $1.2 billion cost in 2021.
There's no denying that cybersecurity has become a vital aspect of the business world in recent years. Security br... |
| 04.11.2022 | Ransomware crimes netted more than $1 billion last year | Victims of cybercrime shelled out a record $1.2 billion to have their data returned last year as ransomware attacks have grown in size and intensity, according to newly released federal data.
The Financial Crimes Enforcement Network, or Fin... |
| 30.10.2022 | Tech talent migrates to Web3 as large companies face layoffs
FTX CEO dissects Mark Zuckerberg’s intent to pump $10B/year into Meta
Championing Web3 features in role-playing games — Here's why it mat... | As inflation continues to grow, coupled with a looming recession, many tech firms are having to cut portions of their staff. To put this in perspective, data from Layoffs.fyi found that over 700 tech startups have experienced layoffs this y... |
| 27.10.2022 | Asset management firm launches BTC Lightning Network startup accelerator
Hong Kong could be key for China’s crypto comeback — Arthur Hayes
Blockchain embraces gold to provide stability and growth fo... | Asset management firm Stone Ridge, the parent company of Bitcoin company NYDIG, has launched the first startup accelerator that focuses on the Bitcoin Lightning Network and the Taro protocol, called In Wolf’s Clothing (Wolf).
The accelerato... |
| 21.10.2022 | CBP Officers Seize $227K in Unreported Currency from Africa-and Asia-bound Travelers at Dulles Airport | STERLING, Va. – U.S. Customs and Border Protection officers seized more than $227,000 from travelers departing Washington Dulles International Airport to Africa during the last 30 days for violating U.S. currency reporting laws. The largest... |
| 12.10.2022 | FinCEN fines crypto exchange Bittrex $29 million over Bank Secrecy Act violations | After conducting a civil enforcement investigation, the United States Financial Crimes Enforcement Network (FinCEN) has imposed a monetary penalty against the cryptocurrency exchange Bittrex over violations of the Bank Secrecy Act (BSA).
I... |
| 11.10.2022 | US Department of Treasury Targets Bittrex, Crypto Exchange Hit with Two Enforcement Actions, Penalty Totals $53 Million | The US Department of Treasury has revealed two enforcement actions against the crypto exchange Bittrex. According to a statement issued by Treasury, Bittrex has settled for $24 million with the Office of Foreign Assets Control (OFAC) and fo... |
| 07.10.2022 | FBAR Deadline For Hurricane Victims In Puerto Rico, North & South Carolina & Alaska Is Now 2/15/23 | Book with title Report of Foreign Bank and Financial Accounts (FBAR)getty |
| 15.09.2022 | How financial services can benefit from edge computing | Image: Pefkos/Adobe Stock
As the global financial transformation gains full speed with agile digital services setting the new norm, low latency, security and reliability become top priorities. In this highly digitalized financial landscape ... |
| 12.09.2022 | Mortgage fraud risk is increasing amid slow real estate market | Fraud risk for mortgages declined 7.5% in the second quarter for this year compared to 12 months ago, but income and property fraud incidents are likely to rise, CoreLogic forecasts.
In the second quarter of 2022, about 1 in 131 mortgage ap... |
| 07.09.2022 | FTX Ventures joins $5m round of SG blockchain firm at $100m valuation | CryptoInvestmentsNewsStartups
Aditya Hadi Pratama · 8 Sep 2022 · 1 min readFTX Ventures joins $5m round of SG blockchain firm at $100m valuation
VerifyVASP, a Singapore-based blockchain firm, has raised US$5 million in a series A funding ro... |
| 12.08.2022 | CBP Officers Seize $95K in Unreported Currency from Travelers at Dulles Airport | STERLING, Va. – With the cost of fuel and consumer goods at historic highs, holding onto one’s money is imperative. For international travelers, that’s as easy as truthfully reporting all of the currency they are traveling with during an in... |
| 13.06.2022 | Binance.US Accused of Misleading Investors in Class-Action Lawsuit Over Terra | “Those of you waiting for the earth to become unstable – I'm afraid you will be waiting until the age of men expires.”
These confident words tweeted by Terra blockchain founder Do Kwon sought to convince crypto investors to put their trust ... |
| 06.06.2022 | Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here's How | The crypto sector is often painted as the weakest link in the fight against financial crime. More recently, it has been accused of posing a risk to financial stability and compromising investor security with its laissez-faire attitude towar... |
| 26.05.2022 |
What's the Crypto 'Travel Rule,' and What Does It Mean for You? | Almost three years after the controversial "travel rule" guidance was issued by the Financial Action Tax Force (FATF), regulators and virtual asset service providers (VASP) are still coming to terms with the economic and technical... |
| 24.05.2022 | Криптобизнес в СНГ: особенности регулирования и возможности для релокации | Криптовалютам и блокчейну однозначно суждено изменить мировой платежный рынок. При этом надо отметить, что большинство платежных систем оказываются заметно дальновиднее как государства, так и банков по вопросу будущего «крипты». И неудивите... |
| 16.05.2022 | The Hidden Power Of ESG – Part 2 Of 3-Part Series: Interview With The Former Finance Minister Of Ukraine | Ukrainian citizens fleeing the war arrive at the border in eastern Poland on February 27, 2022 ... [+] (Photo by WOJTEK RADWANSKI/AFP via Getty Images) AFP via Getty Images |
| 10.05.2022 | Risk of mortgage fraud is on the rise in the current market | Eric Hill, an Atlanta real estate agent representing a nationwide homebuilder, had a plan to help more than 100 homebuyers get mortgages. The problem: They did not qualify for the loans.
Hill’s scheme, also enabled by a group of co-conspira... |
| 07.05.2022 | Last Call at the “Star Wars Bar”: Harmonizing Incident and Breach Reporting Requirements | In an interview last month, Jen Easterly, director of the Cybersecurity and Infrastructure Security Agency (CISA), acknowledged the challenges that the U.S. government’s complex patchwork of cyber incident reporting requirements imposes on ... |
| 27.04.2022 | Crypto, Cannabis and SAFE Banking | The U.S. Senate continues to deny the cannabis industry access to digital payments and banking, forcing retailers to endure increasingly deadly and more frequent armed robberies. Crypto payments offer an immediate alternative to involuntari... |