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Two Chinese Nationals Charged With Laundering $100M In Crypto

PYMNTS

Two Chinese nationals were charged by the U.S. According to the two-count indictment filed in federal court in Washington, D.C. According to the two-count indictment filed in federal court in Washington, D.C. The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business.

National 142
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Washington Long-Term Care Program – Did You Know We Have One?

TrustBank

The below is a discussion of the new Washington Long-Term Care Program. What Is the Washington Long-Term Care Program? The Washington Long-Term Care Program is the nation's first public state-operated long term care insurance program. The Program, which is codified at RCW chapter 50B.04, 04, will be funded by a 0.58

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Enterprise Cloud Platform Company Takes The B2B Venture Capital Lead

PYMNTS

But it was a Bellevue, Washington-based beauty and wellness industry enterprise software firm that secured the largest funding this week, coming in at $160 million. Zenoti said it fuels over 12,000 companies in more than 50 nations. landed funding rounds.

Capital 192
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Federal Websites’ Certificates Expire During Govt. Shutdown

PYMNTS

According to a new report in The Washington Post , with the shutdown now dragging into its 27th day, a growing number of websites operated by the federal government are breaking down. The paper reported that during this week, several web security certificates owned by U.S.

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Deep Dive: Digital ID Developments From Around The World

PYMNTS

A wide range of biometric solutions are being used to develop national identification systems around the world. Even though biometrics offer notable security advantages, they do come with risks. India began experimenting with the technology 10 years ago when it launched its national ID system, the Aadhaar program. A reported 3.6

Security 159
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Huawei CFO Charged With Bank Fraud

PYMNTS

In separate charges filed in Washington state, the company is also accused of stealing trade secrets from T-Mobile USA. has been abusing the idea of ‘national security,’ slandering and striking down the normal commercial activities of Chinese enterprises,” foreign ministry spokeswoman Hua Chunying said at a briefing in Beijing this month. “The

Fraud 130
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GE Accounting Lands In SEC Crosshairs

PYMNTS

Securities and Exchange Commission (SEC) has reportedly opened an investigation into the accounting practices of digital industrial company General Electric (GE). Washington Post reports this week said GE revealed the SEC’s probe was linked to its disclosure of a miscalculation in its insurance unit.