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www.cftc.gov | ||
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davidgerard.co.uk
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| | | | | "Downside risk is if fincen or ofac has concrete evidence we have sanction users, they might try to investigate or blow it up big on worldstage" | |
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omarmetwally.blog
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| | | | | The Honorable Elizabeth WarrenUnited States Senate309 Hart Senate Office BuildingWashington, DC 20510 December 22nd, 2022 Dear Senator Warren: Senate Bill "Digital Asset Anti-Money Laundering Act of 2022" (DAAML) promulgates the regulation of various agents in the digital asset ecosystem toward the goal of preventing the use of distributed ledger ("blockchain") technologies in money laundering, financing... | |
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www.whitecase.com
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| | | | | On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its 2025 Examination Priorities ("Report").1 Investment advisers and broker-dealers should ensure that policies, procedures and surveillance efforts related to these priorities address concerns outlined in the Report. | |
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wryheat.wordpress.com
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| | | A monthly review of climate, energy, environmental, and political policy issues Articles compiled by Jonathan DuHamel (jedtaz@gmail.com) In this issue we examine several articles dealing with "net zero" - the elimination of carbon dioxide emissions from burning fossil fuels. These articles show that "net zero" will have almost no effect on global temperature, but will... | ||
