In a groundbreaking move, the DOJ has seized over $225 million in cryptocurrency tied to notorious pig-butchering scams. This historic action targets a sophisticated money laundering network that exploits victims' trust.
In a surprising move, the U.S. Treasury Department has announced it won't enforce ownership disclosure rules under the Corporate Transparency Act, allowing small businesses a reprieve. This decision follows a court ruling and extends filing deadlines, sparking discussions on regulatory impacts.
