'It's just a nightmare': More and more USAA members who lost thousands of dollars are sharing stories of fraud
One customer says fraudsters “were playing mind games” with his accounts.
Source: yahoo.com
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Government Files Notice Of Appeal After Corporate Transparency Act Deemed Unconstitutional
After a U.S. District Court ruled that the Corporate Transparency Act, or CTA, was unconstitutional, the government is appealing.
Source: forbes.com
McHenry Questions FinCEN Amid Beneficial Ownership Debate
House Financial Services Committee Chair Rep. Patrick McHenry (R-N.C.) questioned new business ownership reporting requirements during a Feb. 14hearing.
Source: pymnts.com
How the US Became the World's Refuge for Dirty Money – Mother Jones
Who needs the Bahamas anymore when you’ve got Sioux Falls?
Source: motherjones.com
New 'Pig Butchering' Crypto Scam Includes Victims In U.S. And Overseas
As Americans are falling prey to a 'pig butchering' crypto scam, blockchain forensics are helping to identify how human trafficking involves another victim to this crime.
Source: forbes.com