money laundering laws

Nearly nine years after the United States federal government charged him with bank fraud, money laundering, and illegal gambling, PokerStars founder Isai Scheinberg has surrendered to U.S. authorities. According to a Forbes.com article, Scheinberg travelled from Switzerland to New York City on...

Nearly nine years after the United States federal government charged him with bank fraud, money laundering, and illegal gambling, PokerStars founder Isai Scheinberg has surrendered to U.S. authorities. According to a Forbes.com article, Scheinberg travelled from Switzerland to New York City on...

I recently received a low $xXxX offer from an end user for an aged two-word Spanish .Com domain. I am looking to sell mid- four figures as the English equivalent would easily be five figures (dozens of Namebio five-figure sales with primary keyword) and maybe low six figures. The thought...

I recently received a low $xXxX offer from an end user for an aged two-word Spanish .Com domain. I am looking to sell mid- four figures as the English equivalent would easily be five figures (dozens of Namebio five-figure sales with primary keyword) and maybe low six figures. The thought...