Transnational organized crime

CEO Advisor, Inc. Provides BOI Report Compliance Service Required by U.S. Treasury

Retrieved on:

Tuesday, January 30, 2024

CTA, BOI, Treasury, Financial Crimes Enforcement Network, Small business, Transnational organized crime, Growth, Cryptocurrency

NEWPORT BEACH, Calif., Jan. 30, 2024 /PRNewswire-PRWeb/ -- CEO Advisor®, Inc. (www.CEOAdvisor.com), a growth and strategy, growth capital and mergers and acquisitions advisory firm serving CEOs, Presidents and business owners of small and mid-size companies since 2004, is assisting small businesses ($5 Million or less in Revenue and 20 employees or less) in complying with the mandatory Beneficial Owner Information (BOI) Report filing with the U.S. Treasury's Financial Crimes Enforcement Network (FinCen) Department.

Key Points:

"As trusted advisors to CEOs and business owners to small and mid-size businesses, CEO Advisor, Inc. is committed to helping with a timely BOI Report filing in an easy and affordable manner, thus avoiding costly penalties."
Companies, business owners and their controlling executives who don't comply with a Beneficial Ownership Information (BOI) Report filing are subject to fines of $500 per day (up to $500,000) and a maximum of 2 years in prison.
Mark Hartsell, President of CEO Advisor, Inc., states, "As trusted advisors to CEOs, Presidents and business owners to small and mid-size businesses, CEO Advisor, Inc. is committed to helping with a timely BOI Report filing in an easy and affordable manner, thus avoiding extremely costly penalties.
It is simply not time or cost-effective for CEOs and small business owners to review the lengthy regulations and instructions, and we are providing this BOI compliance service very affordably."

I2LEC Pledges to Enhance the Role of Law Enforcement Agencies in the Fight against Crimes that Affect the Environment

Retrieved on:

Tuesday, May 30, 2023

During the discussion, the panellists highlighted the importance of giving law enforcement agencies the means to effectively address crimes that affect the environment, including by supporting further research and analysis into the patterns, trends and impacts of such crimes.

Key Points:

During the discussion, the panellists highlighted the importance of giving law enforcement agencies the means to effectively address crimes that affect the environment, including by supporting further research and analysis into the patterns, trends and impacts of such crimes.
They also stressed the importance of involving the international law enforcement community in the climate change dialogue, to better anticipate and mitigate related challenges that may impact law enforcement operations.
We expect it to serve as a model framework for increasing global law enforcement community's resilience to climate change."
It is our hope that the I2LEC pledge announced by the UAE will serve as a call to action for the global law enforcement community to foster greater cooperation in the fight against crimes that affect the environment.

Binary Guardian launched a new Insured Financial Solutions in the Crypto Binary Field

Retrieved on:

Wednesday, May 3, 2023

Bitcoin, Blockchain, Insurance, API, Trust, Fintech, Binance, Transnational organized crime, Treasury, CO, Risk, MSB, The Binary Guardians, Environment, Safety, Cryptocurrency, Guardian

Denver, CO, May 03, 2023 (GLOBE NEWSWIRE) -- Binary Guardian is one of the fastest growing online binary brands in the world.

Key Points:

Denver, CO, May 03, 2023 (GLOBE NEWSWIRE) -- Binary Guardian is one of the fastest growing online binary brands in the world.
Also, binary guardian aims to deliver a first-class experience to digitally inclined traders, regardless of the size of their accounts.
As a regulated platform, Binary Guardian operates in a highly regulated environment, complying with relevant regulations and standards to ensure the safety of traders.
In conclusion, Binary Guardian strives to provide innovative financial solutions to give users the edge they need in trading.

From the Tax Law Offices of David W. Klasing - Differences Between Criminal Tax Evasion and Civil Tax Fraud & How to Avoid Both

Retrieved on:

Wednesday, April 5, 2023

Tax law, EAS, IRS, Failure, Crime, Average revenue per user, Internal Revenue Service, Tax, Multimedia, Behavior, Government, Transnational organized crime, W2, Risk, Knowledge, Cryptocurrency, Tax advisor, Life insurance, Online shopping

In some instances, the same conduct that constitutes criminal tax evasion may also be deemed civil tax fraud, and vice versa.

Key Points:

In some instances, the same conduct that constitutes criminal tax evasion may also be deemed civil tax fraud, and vice versa.
If you are merely at risk, or currently being accused of tax fraud or tax evasion, our dual licensed Tax Attorneys & CPAs are extremely experienced and successful at avoiding both civil tax fraud penalties and criminal tax investigation and prosecution.
Taxpayers can be held accountable for both civil tax fraud and criminal tax evasion with respect to the same conduct.
With the help of the right tax professional, you can easily employ tax filing practices that will insure you avoid criminal tax evasion charges and civil tax fraud penalties.

No Longer the "Lazy Gift": Americans Flock to Gift Cards This Holiday Season

Retrieved on:

Tuesday, December 13, 2022

Ethereum, Travel, Attitude, Money transmitter, Transnational organized crime, Food, Friends, AUSTRAC, Family, SALT, Cryptocurrency, Money services business, VASP, Online shopping, Bitcoin

SALT LAKE CITY, Dec. 13, 2022 /PRNewswire-PRWeb/ -- New research[1] by CoinZoom, a U.S. based cryptocurrency exchange and leading fintech company, has revealed that almost a third (31%) of Americans feel more positive about giving and receiving gift cards this holiday season, compared to before the pandemic when they were often considered the gift of last resort. As a result, over a quarter (28%) of U.S. adults now buy gift cards once a month or more.

Key Points:

Almost a third (31%) of Americans feel more positive about giving and receiving gift cards this holiday season, compared to before the pandemic when they were often considered the gift of last resort.
As a result, over a quarter (28%) of U.S. adults now buy gift cards once a month or more.
In a survey of 4,000 Americans, ages 18 and older, 47% that regularly buy gift cards said they now do so to enable the recipient to buy what they need, and almost a fifth (19%) said they specifically buy gift cards as a gesture of goodwill.
"Consumers are re-casting the role of money to meet their new economic reality in a post-pandemic world," said Todd Crosland, CEO of CoinZoom.

CoinZoom Deepens Commitment to Crypto Trust, Safety and Transparency with SOC2 Type I Accreditation

Retrieved on:

Wednesday, December 7, 2022

Bitcoin, Ethereum, American Institute, Trust, Money transmitter, Accreditation, Transnational organized crime, AUSTRAC, SALT, SOC, AICPA, Cryptocurrency, Money services business, Safety, American Institute of Certified Public Accountants, Certified Public Accountant, VASP

SALT LAKE CITY , Dec. 7, 2022 /PRNewswire-PRWeb/ -- With regulation a hot topic for the crypto industry, CoinZoom, Inc. announced today that it has achieved SOC 2 Type I compliance in accordance with American Institute of Certified Public Accountants (AICPA). Achieving this standard serves as third-party industry validation that CoinZoom, Inc. provides enterprise-level security for customers' data secured in their platform. It has joined a small number of crypto businesses that have pursued this exacting standard, signaling its stance that thoughtful and progressive regulation is a long-term strategy to build customer trust and adoption across crypto and blockchain technologies.

Key Points:

Achieving this standard serves as third-party industry validation that CoinZoom, Inc. provides enterprise-level security for customers' data secured in their platform.
"Achieving our SOC2 accreditation in under three months could not have come at a more opportune time in our industry," said Todd Crosland, CEO and co-founder of CoinZoom.
CoinZoom customers can send fiat and crypto anywhere in the world, instantly for free.
CoinZoom Australia PTY LTD is registered as a Digital Currency Exchange with AUSTRAC and CoinZoom Europe Limited and is pending registration as a VASP in Ireland.

Nium Partners with Zero Hash to Power Industry Leading B2B Crypto Experiences

Retrieved on:

Wednesday, October 26, 2022

CHICAGO, Oct. 26, 2022 (GLOBE NEWSWIRE) -- Nium , the global platform for Modern Money Movement, today announced a partnership with B2B2C crypto infrastructure platform Zero Hash .

Key Points:

CHICAGO, Oct. 26, 2022 (GLOBE NEWSWIRE) -- Nium , the global platform for Modern Money Movement, today announced a partnership with B2B2C crypto infrastructure platform Zero Hash .
Thanks to our partnership with Zero Hash, businesses can embed these capabilities through a single API connection.
We are excited to provide the infrastructure that can power access to digital assets for Niums customers, said Edward Woodford, CEO at Zero Hash.
Zero Hash LLC and Zero Hash Liquidity Services LLC are licensed to engage in virtual currency business activity by the New York State Department of Financial Services.

Zero Hash partners with Blockdaemon to power native crypto on-ramp solution

Retrieved on:

Thursday, October 20, 2022

Zero, Adoption, API, Hash, Semantic Web, New York State Department of Financial Services, Transnational organized crime, Bain Capital Ventures, Â, DCE, Partnership, GLOBE, FINTRAC, Financial services, Money services business, Solution, Money transmitter, Cryptocurrency, Interchange (road)

Blockdaemon is leveraging Zero Hash's API-driven infrastructure to natively offer customers crypto and fiat funding options in a regulated way.

Key Points:

Blockdaemon is leveraging Zero Hash's API-driven infrastructure to natively offer customers crypto and fiat funding options in a regulated way.
The integration of services will allow Blockdaemon Onramp partners to offer up to 60 digital assets in the United States.
We are pleased to power the Blockdaemon Onramp product that will continue to broaden adoptions of digital assets, said Edward Woodford, Zero Hash CEO.
By partnering with Zero Hash, we are enabling the future of crypto adoption, said Micah Winklelspecht, Head of Product Strategy Blockdaemon Onramp.

Zero Hash partners with Current to provide access to no-fee crypto trading

Retrieved on:

Wednesday, October 19, 2022

The integration with Zero Hash allows Current members access to buy and sell dozens of crypto assets without trading fees, including Bitcoin and Ethereum, in the Current app.

Key Points:

The integration with Zero Hash allows Current members access to buy and sell dozens of crypto assets without trading fees, including Bitcoin and Ethereum, in the Current app.
Zero Hash provides the complete building blocks for supporting crypto trading, including liquidity, custody, and regulatory and compliance infrastructure.
Zero Hash brings the deep domain expertise of powering crypto products for some of the major consumer fintech platforms worldwide.
Against this backdrop, we are pleased to partner with Current on their first crypto product, said Edward Woodford, CEO of Zero Hash.

Eco Partners with Zero Hash to Offer USDC Financial Services to Customers

Retrieved on:

Monday, October 3, 2022

Once a users US Dollar deposit settles, that equivalent amount of USDC is deposited into an account in the customers name at Zero Hash and shown in their Eco app balance.

Key Points:

Once a users US Dollar deposit settles, that equivalent amount of USDC is deposited into an account in the customers name at Zero Hash and shown in their Eco app balance.
Eco users will be required to opt-in to the USDC conversion services and to the Zero Hash terms to hold balances in USDC.
Zero Hash LLC and Zero Hash Liquidity Services LLC are licensed to engage in virtual currency business activity by the New York State Department of Financial Services.
*Zero Hash services offered through Eco will not be available in New York or to New York customers.