The Fed is expected to cut rates again, but for now these money market funds are yielding up to 4.7%. Marc GubertiNov. 5, 2024 Best AI ETFs to Buy Now These artificial intelligence ETFs can provide greater diversification over picking individual stocks. ...
Recent fraud cases in 2023 have shown a disturbing reality of deception and illicit activities that continue to plague individuals and organizations across various industries. Unveiling an intricate web of fraud, these cases serve as a sudden reminder of the ever-present threat and evolving tactics ...
The latest news on hackers shows that no one is protected from their schemes, with several cases of exchange hacks. In 2014, Mt. Gox, once the world’s largest Bitcoin exchanges, declared bankruptcy after losing 850,000 Bitcoin (BTC). In March 2022, hackers targeted the Axie Infinity ...
The goal of the CTA is to prevent illicit activity. This includes money laundering, terrorist financing, corruption,tax fraud, human and drug trafficking, andsecurities fraudamong other things. According to FinCEN, the law is designed to minimize the burden on businesses in the U.S.4 “Through...
[the Office of Foreign Assets Control],” which is a unit of the U.S. Treasury Department. The report cited Tether’s association with Tornado Cash as an example of such regulation. In 2022, OFAC sanctioned Tornado Cash for allegedly assisting in money laundering. Although Tether initially ...
See Rappers Who Beat Major Legal Cases and Walked Away With a Victory Hip-hop came out with a win in some way in these cases. INGLEWOOD, CALIFORNIA - FEBRUARY 13: Snoop Dogg performs during the Pepsi Super Bowl LVI Halftime Show at SoFi Stadium on February 13, 2022 in Inglewood, Californ...
comply with Brazilian anti-money laundering and suitability rules.ii Investment funds Portfolio management in Brazil is usually carried out through investment funds. Under local regulations, investment funds are considered as a pool of resources incorporated under the form of a condominium (i.e., they...
Please note that the table below includes only a selection of notable enforcement cases from the SFC’s 2022-23 Annual Report. Key trends in relation to the SFC’s recent enforcement activities The SFC remained highly active in its enforcement activities,...
The salient facts in the two other client cases were substantially similar: Hernandez was retained to handle dissolution matters, and their fee agreements stated that no legal representation would begin until the clients paid a "non-refundable flat fee retainer." Hernandez deposited the funds received...
The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective Purpose - The purpose of this paper is to explore and evaluate the current legal position on the admissibility and exclusion of illegally obtained evidence... Karunanithi Kanagaraj,Rama...