Sport US says digital assets are covered by money laundering and disclosure laws
The gas tycoon and the vice president’s son: The story of Hunter Biden’s foray into Ukraine
Then-Vice President Joe Biden’s son joined the board of an obscure Ukrainian gas company as its owner, a former minister, looked to navigate the threat of prosecution and changing political winds.For Hunter Biden, the job came with risks: Ukraine was in the throes of political upheaval, and there was building scrutiny of former government officials profiting in the lucrative gas industry. His father was the face of the Obama administration’s effort to get Ukraine to crack down on corruption.
US regulators issued a bluntto cryptocurrency holders who think they're not . The Securities and Exchange Commission, the Commodity Futures Trading Commission and the Financial Crimes Enforcement Network have put out a joint statement to "remind" people that digital assets like crypto, tokens and other digital assets are subject to laws that bar money laundering and require reporting of suspicious activity. The Bank Secrecy Act's rules "apply very broadly," the officials said.
Just how someone registers with regulators depends on what they're doing. Commodity traders and financial institutions will have different expectations, for instance. However, it's really a question of who you talk to rather than talking to someone in the first place.
Catholic Church, Boy Scouts fight timeline to sue over child abuse
The Catholic Church and Boy Scouts oppose legislation that would give child abuse survivors more time to sue. Both groups wield unique influence.Instead, Murt got an earful.
The move could help clear the air for investors and traders who've been looking for a firm government stance on the subject. Simultaneously, it's an explicit alert to those who might use cryptocurrencies toor other criminal operations. They could find themselves charged with financial crimes on top of any other offenses.
Q&A: How a woman's death got tangled in Hong Kong politics .
TAIPEI, Taiwan (AP) — Around Valentine's Day last year, the decomposing body of a pregnant Hong Kong woman, 21-year-old Poon Hiu-wing, turned up in the tall grass near a riverside spot in a suburban area of Taipei, Taiwan's capital. Her boyfriend, also from Hong Kong, was the prime suspect in her slaying but escaped to the semi-autonomous Chinese territory before Taiwanese police could take him into custody. The murder case was cited by Hong Kong's leader, Carrie Lam, as justification for amendments to the city's extradition laws, a move that many said would make suspects vulnerable to being sent to mainland China, where they could face torture and unfair trials.
GGN: US Banks Launder Drug Money, War on Millionaires Escalates, US/China Prepare for Civil Unrest
PLEASE DONATE Visit http://www.ggnonline.com to make a PayPal donation because it would be greatly appreciated. Thank you. -Darko PLEASE SUBSCRIBE ...
Eterbase | BlockchainBrad | Europe's Premier Digital Asset Exchange | XBASE | StableCoin | AMLD5
BlockchainBrad and Eterbase Execs speak about Europe's Premier Digital Asset Exchange. We talk about XBASE native token for the Exchange, the team's ...