Dean Harmon News Today

The Haywood County Tourism Development Authority is using anonymous data collected through cell phones to develop more precise marketing plans.

Arrest Summary Nov. 1-16 Zakaryah David Endicott, 33, warrant for introduction of contraband. Amanda Kathleen Carrasco, 40, criminal trespass, violation of a protection order. Tristan Dean Murphy, 27, changed lane where prohibited, DUI. Erickson Michael Fleming, 28, warrant for assault. Anthony Leroy Chavez, 29, disorderly conduct, menacing with a simulated weapon. Jonah Christian Finger, 29, […]

Regulators are increasingly taking enforcement action against crypto asset industry participants for violating anti-money laundering (AML) and sanctions laws. Regulators are concerned...

On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). The Department...

"Fintech" refers generally to the financial services industry's emerging use of sophisticated software, including machine learning and artificial intelligence (AI), and other modern technologies...

An Ohio resident has pled guilty to running a $300 million Bitcoin laundering operation that also helped fund drug traffickers.

CFTC Commissioner Quintenz to Step Down Mr. Quintenzs departure will leave Democrats with a 2-1 majority on the commission. Goldman Sachs to Buy European Asset Manager for $1.9 Billion ...