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Payza co-founder Firoz Patel has pleaded not guilty to charges relating to money laundering. Patel also entered a plea of not guilty on behalf of Payza’s parent company, MH Pillars. Patel appeared at a January 15th arraignment upon voluntarily travelling to the US, following months of negotiations with US authorities. Part of those negotiations also [Continue reading...] Source: Firoz Patel pleads not guilty to Payza money laundering, bond set Source: Behind MLM - Scams & Reporting
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As we look back now, we can see why: because religious freedom has made this country stronger. Every day in America religious charities feed the hungry, care for the sick and the elderly, and give our children a good education. People of faith can be found in every walk of life and in every corner of this land. Good citizens of every creed have made contributions that have enriched this nation. That benefits all of us, whether we share their beliefs or not. Religious freedom makes our count…
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In the January 15, 2019 memorandum to all U.S. Attorneys, the Deputy Attorney General set a 90-day grace period on implementing the Office of Legal Counsel's (OLC) new opinionduring which federal prosecutors should not apply the Wire Act to non-sports-related betting or wagering. This 90-day grace period will allow anyone affected to review the opinion and bring their gambling-related operations into compliance, if necessary. The Deputy Attorney General also indicated that, to ensure continuity …
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Investment firms joined the fray in yesterday's launch of the privacy-focused cryptocurrency known as Grin.Source: Coin Desk - Digital currency
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