US lawmakers demand Treasury explain what it’s doing about Tornado Cash
United States members of Congress have asked the Treasury secretary what is being done about Tornado Cash, which continues to ...
If Apollo CEO Marc Rowan is tapped as Treasury Secretary, it could mean a boon for $24 trillion private equity market
President-elect Donald Trump is seriously considering Marc Rowan, the CEO of private equity giant Apollo Global Management, ...
cryptonews3h
US Democrat House Members Ask Treasury About Tornado Cash’s Continued Operations Despite Sanctions
A group of United States Democratic lawmakers has called on the Treasury Department to explain why Tornado Cash remains ...
Trump confirms plans to declare a national emergency and use military for mass deportations
Trump wrote “TRUE!!!” on his Truth Social network early Monday, replying to a post from Tom Fitton, the president of ...
TD DEADLINE REMINDER: BFA Law Reminds TD Bank Investors of the Pending Class Action and Urges You to Contact the Firm
New York, New York-- (Newsfile Corp. - November 18, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) ...
cybernews13h
Helix darknet Bitcoin 'mixer' will fork over $750M, serve time, for processing 1M+ transactions
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets as part of a three-year prison sentence.
JD Supra16h
Corporate Transparency Act: Ongoing Litigation Not Likely to Change End-of-Year Filing Dates
After the U.S. Congress enacted the federal Corporate Transparency Act (the “CTA”) on January 1, 2021, a wide range of plaintiffs immediately ...
Paso Robles Daily News19hOpinion
Column: Is your business running out of time to file under the Corporate Transparency Act?
On Jan. 1, 2024, a new federal law came into effect, which required over 30 million small and medium-sized businesses to ...