At what point do "you" end and the outside world begins? It might feel like a weird question with an obvious answer, but your brain has to work surprisingly hard to judge that boundary. Now, ...
Bill aims to clarify crypto tokens as securities or commodities Banking industry opposes bill, citing financial stability concerns Crypto firms fear reliance on regulatory guidance without new law Jan ...
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Patrick E. Shea does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...
Amanda Kay Montoya is an Associate Professor at the University of California, Los Angeles. She serves on the Board of Directors for the Center for Open Science. She receives funding from the ...
Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
Mentorship has become one of the most overused—and misunderstood—terms in today’s professional and academic circles. Originally rooted in guidance and care, the word mentorship comes from the ...
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JPMorgan Chase, Bank of America and Wells Fargo are among six US banks that have not defined what an unauthorized transaction is, despite the term’s critical role in determining whether fraud victims ...