by Michael
Key TakeawaysThe U.S. committed $44M to help Pacific nations combat organized crime and secure the maritime domain.A $5M PACIFIC program allocation will train regional officers in crypto tracing and digital forensics.The initiative updates local anti-money laundering... 
by Michael
Key TakeawaysWadsworth received 51 months in prison and owes $810,965.19 in restitution.Unauthorized Stripe payments initially generated more than $730,000.Bank transfers funded Coinbase bitcoin purchases sent to co-conspirators. Unauthorized Card Payments Funded... 
by Michael
Key TakeawaysSwell runs Oct. 27-29 at The Shed in Manhattan.More than 1,500 attendees are expected across three stages.Over 100 speakers will address markets, payments, and technology. Swell Combines Finance, Development, and Research Swell opens Oct. 27 at The Shed... 
by Michael
Key TakeawaysYuridia Trujillo faces 19 counts involving false income tax returns.Alleged crypto losses involved assets taxpayers never owned.Portions of refunds allegedly flowed into the preparer’s and an associate’s accounts. Prosecutors Allege Crypto Losses on... 
by Michael
Key TakeawaysDFPI opposed the SEC proposal in a comment letter to the agency.Proposed exemptions would permit qualifying raises up to $75 million.States would retain authority to investigate securities fraud. California Warns of Weaker Investment Screening Investors... Translate »
