Justice

The Fight for Financial Freedom

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Time Stamp: July 10, 2023 5:31 AM - Modified On: July 10, 2023 - Published By:
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Republished By Plato

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In tandem, several prominent banks are limiting funds transferred to cryptocurrency exchanges under the guise of protecting customers from fraudulent activities. In the background, the Financial Action Task Force (FATF) is looming over these rapidly evolving regulations. The FATF underscores the significance of Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) regulations applicable to all financial transactions, cryptocurrencies included.

Alexandro C. Roamers and 33 Nobel Prize winners Assisi meeting

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Time Stamp: June 22, 2023 6:16 AM - Modified On: June 22, 2023 - Published By:
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For the first time in history, 33 Nobel Prize winners and the winner of the last Saint Francis Dassi Award, Alejandro G. Roamers, met to speak to humanity. On June 10, a world meeting was held in the Vatican, initiated by a fund called "Fratelli Totti". The event dealt with the human sister and sisters, its name was "Not Alone" and turned into a day of celebration and unity around the principles of the encyclopedic letter Pratli Totti: "Joining forces to build a more coordinated world". Fratelli Totti Foundation ,

U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime

Source Node: https://beincrypto.com/u-s-treasury-department-israel-form-joint-venture-to-combat-cyber-crime/
Time Stamp: November 15, 2021 2:37 PM - Modified On: November 15, 2021 - Published By:
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The U.S. and Israel join forces to combat the growing threat of ransomware attacks that often leave fiscal destruction in their wake for the affected victims.Sponsored Sponsored The U.S. Treasury Department is joining forces with Israel to combat the threat of ransomware. The U.S. Deputy Treasury Secretary met with two Israeli officials, the Minister of Finance and the National Cyber Directorate Director-General, to formalize the joint venture launch. The venture seeks to oversee “the development of risk mitigation tools for law enforcement to enhance the efficiency of analytical and enforcement

A Courageous Child Stood up for Girls’ Education and Is Changing the World Malala Yousafzai’s Heroic Story Comes to Life at The Children’s Museum of Indianapolis

Source Node: https://www.prweb.com/releases/a_courageous_child_stood_up_for_girls_education_and_is_changing_the_world_malala_yousafzais_heroic_story_comes_to_life_at_the_childrens_museum_of_indianapolis/prweb18172650.htm
Time Stamp: September 19, 2021 4:00 AM - Modified On: September 19, 2021 - Published By:
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Malala talk to families about the power of education I hope people come here and see this exhibit and see how one family, with great values of equality, justice, love, respect and empathy can change their lives at home and can also change their communities and their countries as well. - Ziauddin Yousafzai/Malala's Father INDIANAPOLIS (PRWEB) September 19, 2021 The youngest Nobel Peace Prize recipient dared to stand up to the Taliban in a fight for education and equal rights and now serves as inspiration to others in The Power

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

Source Node: https://cointelegraph.com/news/airbit-club-ponzi-operators-charged-with-fraud-and-money-laundering
Time Stamp: August 19, 2020 5:07 AM - Modified On: May 21, 2021 - Published By:
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The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe.According to an announcement from the U.S. Department of Justice, four of the five alleged operators of AirBit Club, which allegedly netted tens of millions of dollars from victims, were arrested and due to appear in court on Aug. 18, while the fifth was arrested in Panama and is awaiting extradition to the U.S.The scheme was launched in late 2015 and sold as a multi-level marketing club in

Stocks Fly and Precious Metals Fly, Bitcoin Remains Firm

Source Node: https://www.bitcoinmarketjournal.com/stocks-fly-and-precious-metals-fly-bitcoin-remains-firm/
Time Stamp: August 5, 2020 9:44 AM - Modified On: May 21, 2021 - Published By:
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Even though we said in yesterday’s update that we weren’t going to cover the Microsoft TikTok talks, it seems things have now escalated to the point where it seems difficult to ignore, especially in light of unprecedented intervention from the president. Shortly after we hit the send button, President Donald Trump stated that TikTok now has a deadline of September 15 to sell off all its U.S. operations to an American company, be it Microsoft, Apple, or anyone else. In addition, the president has stated that the U.S. Department of

US authorities charge three suspects in the massive Twitter hack.

Source Node: https://coinnounce.com/us-authorities-charge-three-suspects-in-the-massive-twitter-hack/
Time Stamp: August 1, 2020 2:12 AM - Modified On: May 21, 2021 - Published By:
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A British man, a Florida man, and a Florida teen have been charged by US authorities in relation to the Twitter hack of prominent politicians, celebrities, and technology moguls to scam people around the globe out of more than USD 100,000 in Bitcoin, authorities said Friday. Graham Ivan Clark, 17, was arrested Friday in Tampa, where the Hillsborough State Attorney’s Office will prosecute him as an adult. The 17-year-old will faces 30 felony charges.  Hackers sent out fake tweets soliciting bitcoin from compromised accounts.  The hackers managed to access the