The U.S. Treasury Department recently announced a surprising decision to suspend the long-awaited enforcement of the Corporate Transparency Act (CTA), an anti-money laundering law targeting potential bad actors hiding behind certain classes of business ownership across America. The move is seeing early criticism from financial analysts and even the very entities that were meant to […]
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FTX Begins Repaying Customers Over Two Years After Collapse More than two years after the dramatic collapse of once-prominent cryptocurrency exchange FTX, some of its slighted customers have begun to receive re-payments for their lost investments. In October of 2024, a bankruptcy judge approved FTX’s initial re-organization plan that became effective on January 3rd, 2025. […]
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Keeping your business safe from fraud and compliance issues starts with strong customer due diligence. But many companies overlook key details, leaving them open to risks. Missing even one step could lead to legal trouble, financial losses, or damage to your reputation. The right Customer Due Diligence (CDD) Software can help, but first, you need to know […]
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