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Commerce Adds 26 Entities to the Entity List for Actions Contrary to U.S. National Security Interests

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has added 26 entities to its Entity List for activities deemed contrary to U.S. national security and foreign policy

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U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

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Trending: FinCEN Highlights Novel U.S. Tax Evasion Efforts through Shell Companies

As inflation rates continue to wreak havoc on the bottom-lines of the middle and lower class across the United States, American citizens are seeing their dollar count for arguably less than ever

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