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7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
7 May 2024, 3:00 am
Additionally, this exemption covers a set amount of months’ worth of food, fuel, and provisions rather than a dollar amount. [read post]
6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 5:00 am
During his time here, he established bank and brokerage accounts in the U.S. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
3 May 2024, 6:00 am
This is the first of a four-part series dealing with climate change in Colorado. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
30 Apr 2024, 9:01 pm
It was once a viable path for some Palestinian civilians in the West Bank and Gaza to be compensated for the significant harms imposed by Israeli forces—with the equivalent of 94 million dollars paid out between 1988 and 2014. [read post]
29 Apr 2024, 9:01 pm
Small Business Size Standard: For purposes of the Proposed Regulation, the small business size standard is a list of sector-specific thresholds, organized by NAICS Codes,[5] and based on the “number of employees or annual receipts in millions of dollars” that an entity has (unless otherwise noted). [read post]
29 Apr 2024, 12:43 pm
The check appears good, so good that the teller cashes it for many thousands of dollars, then the mark gives all the money to the scammer, less a few hundred dollars for the mark’s services, but then a few days to a few weeks later the bank discovers the fraud and withdraws funds from the mark’s own account to cover the bad check, leaving the mark out many thousands of dollars. [read post]
29 Apr 2024, 7:26 am
Even the simplest probate can take up to six months and cost over a thousand dollars. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
28 Apr 2024, 3:08 pm
Taliban, No. 22-7314, several terror-attack victims who had previously obtained multi-million dollar default judgments against the Taliban, Al-Qaeda, and the Haqqani Network sought to satisfy those judgments by executing on assets from the International Monetary Fund (“the Fund”) and the International Bank for Reconstruction and Development (“the World Bank”). [read post]
27 Apr 2024, 12:16 pm
Ex: “He promised me a yacht so I spent a thousand dollars on sailing lessons. [read post]
26 Apr 2024, 6:00 am
According to Gillibrand and Lummis, the legislation prohibits “unbacked, algorithmic stablecoins” — likely a nod at TerraUSD (UST) depegging from the U.S. dollar in 2022 — requires one-to-one reserves for issuers, creates state and federal regulatory regimes for firms and prevents illicit uses of stablecoins. . . . [read post]
24 Apr 2024, 5:04 pm
She woke up one morning and decided to rob the bank,” Dutra said. [read post]
23 Apr 2024, 9:24 am
The bulk of the illicit transactions involved SCG Plastics receiving U.S. dollar payments processed by U.S correspondent banks from its customers for sales of Iranian-origin HDPE manufactured by Mehr. [read post]
