HUMAN resources and payroll startup Deel faces accusations of facilitating a Ponzi scheme, according to a federal lawsuit filed in Florida. Read More
Home » NEWS: Deel moves to dismiss lawsuit making ‘inaccurate, baseless’ money laundering claims
NEWS: Deel moves to dismiss lawsuit making ‘inaccurate, baseless’ money laundering claims
Related Posts
NEWS: ISIS using crypto to launder $25k per month, says US
A faction of ISIS launders up to $25,000 a month through crypto, according to the U.S. Treasury’s FinCEN unit. Read More
NEWS: US watchdog FDIC says banks can engage in crypto activities without prior approval
ANOTHER U.S. regulator, the FDIC, has said that banks do not need to receive advance permission to engage in some crypto-related activities. Read More
NEWS: IRS-CI announces tech initiative to improve collaboration with financial institutions
THE Internal Revenue Service’s criminal investigation unit (IRS-CI) has launched a new scheme to collaborate with financial institutions. Read More