Post Tagged with: "Finances"

Cryptocurrency and Money Laundering Regulation

Cryptocurrency and Money Laundering Regulation

By Amber Pavucsko, Staff Writer Almost every criminal organization needs access to the financial sector to store excess money, make transactions, transfer money, etc.[1] Digital assets, including cryptocurrency, have provided yet another way to launder money for cybercrimes, terrorist organizations, and bribes.[2] The United States has developed regulations to combat […]

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Modern Day Redlining

Modern Day Redlining

By Roshni Master, Staff Writer On March 18, a Black homeowner filed a complaint at the district court level in the Northern District of California against Wells Fargo Bank, claiming racial discrimination.1 The homeowner, Aaron Braxton, highlights how Wells Fargo continues to discriminate against Black Americans, preventing them from reaping the […]

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