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cblr-13007	9	2	437 iii	QUANTITY
cblr-13007	10	1	439	CARDINAL
cblr-13007	10	2	439	CARDINAL
cblr-13007	10	3	441	CARDINAL
cblr-13007	11	1	445 1	CARDINAL
cblr-13007	12	1	446 2	CARDINAL
cblr-13007	14	1	450	CARDINAL
cblr-13007	14	2	2024	DATE
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cblr-13007	14	5	duke university	ORG
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cblr-13007	17	2	2024	CARDINAL
cblr-13007	18	1	452	CARDINAL
cblr-13007	18	2	452 1	CARDINAL
cblr-13007	18	3	453 2	CARDINAL
cblr-13007	18	4	456	CARDINAL
cblr-13007	18	5	459	CARDINAL
cblr-13007	18	6	461 i. introduction	PERSON
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cblr-13007	18	8	2021	DATE
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cblr-13007	18	12	4,000	CARDINAL
cblr-13007	18	13	the first nine months of 2021	DATE
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cblr-13007	18	15	2021	CARDINAL
cblr-13007	19	1	gucci	PERSON
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cblr-13007	23	1	1	CARDINAL
cblr-13007	23	2	2021	CARDINAL
cblr-13007	24	1	one	CARDINAL
cblr-13007	25	1	dec. 30	DATE
cblr-13007	25	2	2021	DATE
cblr-13007	26	1	2	CARDINAL
cblr-13007	26	2	3	CARDINAL
cblr-13007	26	3	2022	CARDINAL
cblr-13007	26	4	9	CARDINAL
cblr-13007	28	1	4	CARDINAL
cblr-13007	29	1	21,000	CARDINAL
cblr-13007	29	2	$110 million	MONEY
cblr-13007	29	3	2021.5	CARDINAL
cblr-13007	30	1	february 2022	DATE
cblr-13007	30	2	jpmorgan chase	ORG
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cblr-13007	30	4	american	NORP
cblr-13007	30	5	hsbc	ORG
cblr-13007	36	1	the united states	GPE
cblr-13007	38	1	5	CARDINAL
cblr-13007	39	1	carla calandra	PERSON
cblr-13007	39	2	aug. 15	DATE
cblr-13007	39	3	2022	CARDINAL
cblr-13007	41	1	7	CARDINAL
cblr-13007	42	1	2024	CARDINAL
cblr-13007	43	1	neal stephenson	PERSON
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cblr-13007	43	3	2021	CARDINAL
cblr-13007	44	1	today	DATE
cblr-13007	45	1	3d	CARDINAL
cblr-13007	46	1	”11	ORG
cblr-13007	47	1	three	CARDINAL
cblr-13007	47	2	two	CARDINAL
cblr-13007	47	3	1	CARDINAL
cblr-13007	47	4	three	CARDINAL
cblr-13007	47	5	2	CARDINAL
cblr-13007	47	6	3	CARDINAL
cblr-13007	48	1	first	ORDINAL
cblr-13007	50	1	second	ORDINAL
cblr-13007	50	2	8	CARDINAL
cblr-13007	50	3	janna anderson	PERSON
cblr-13007	50	4	lee rainie	PERSON
cblr-13007	50	5	2040	CARDINAL
cblr-13007	51	1	ctr	GPE
cblr-13007	52	1	june 30	DATE
cblr-13007	52	2	2022	CARDINAL
cblr-13007	53	1	9	CARDINAL
cblr-13007	55	1	3	CARDINAL
cblr-13007	55	2	2022	CARDINAL
cblr-13007	56	1	11	CARDINAL
cblr-13007	56	2	1	CARDINAL
cblr-13007	56	3	12	CARDINAL
cblr-13007	56	4	10	CARDINAL
cblr-13007	56	5	3	CARDINAL
cblr-13007	56	6	13	CARDINAL
cblr-13007	57	1	4	CARDINAL
cblr-13007	57	2	14	CARDINAL
cblr-13007	58	1	5	DATE
cblr-13007	60	1	437	CARDINAL
cblr-13007	60	2	third	ORDINAL
cblr-13007	64	1	two	CARDINAL
cblr-13007	64	2	15	CARDINAL
cblr-13007	64	3	5	CARDINAL
cblr-13007	64	4	16	CARDINAL
cblr-13007	65	1	7	CARDINAL
cblr-13007	65	2	17	CARDINAL
cblr-13007	66	1	7	CARDINAL
cblr-13007	66	2	18	CARDINAL
cblr-13007	66	3	sudhir pai	PERSON
cblr-13007	66	4	mar. 15	DATE
cblr-13007	66	5	2022	CARDINAL
cblr-13007	67	1	https://perma.cc/pw2s-tsmu	NORP
cblr-13007	68	1	19	CARDINAL
cblr-13007	68	2	10	CARDINAL
cblr-13007	68	3	14	CARDINAL
cblr-13007	68	4	20	CARDINAL
cblr-13007	68	5	patrick bucquet	PERSON
cblr-13007	68	6	june 12	DATE
cblr-13007	68	7	2023	CARDINAL
cblr-13007	69	1	21	CARDINAL
cblr-13007	69	2	10	CARDINAL
cblr-13007	69	3	15	CARDINAL
cblr-13007	69	4	22	CARDINAL
cblr-13007	69	5	derek robertson	PERSON
cblr-13007	69	6	apr. 27	DATE
cblr-13007	69	7	2022	CARDINAL
cblr-13007	69	8	438	CARDINAL
cblr-13007	69	9	columbia business law review	ORG
cblr-13007	69	10	2024	CARDINAL
cblr-13007	69	11	2022	CARDINAL
cblr-13007	71	1	$800 billion	MONEY
cblr-13007	71	2	2024,25	CARDINAL
cblr-13007	71	3	2026	CARDINAL
cblr-13007	71	4	25%	PERCENT
cblr-13007	71	5	at least one hour	QUANTITY
cblr-13007	73	1	june 2021 to december 2021	DATE
cblr-13007	73	2	6,000	MONEY
cblr-13007	73	3	12,000	MONEY
cblr-13007	73	4	four	CARDINAL
cblr-13007	73	5	3.0	CARDINAL
cblr-13007	73	6	cryptovoxels).27	PERSON
cblr-13007	74	1	jpmorgan chase’s	PERSON
cblr-13007	74	2	february 2022,28	DATE
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cblr-13007	74	4	march	DATE
cblr-13007	74	5	2022	CARDINAL
cblr-13007	75	1	realworld services	ORG
cblr-13007	76	1	23	CARDINAL
cblr-13007	76	2	raluca ochiana	PERSON
cblr-13007	76	3	regtech	ORG
cblr-13007	76	4	aug. 3	DATE
cblr-13007	76	5	2022	CARDINAL
cblr-13007	76	6	1257786	DATE
cblr-13007	77	1	24	CARDINAL
cblr-13007	77	2	tara annison	PERSON
cblr-13007	77	3	2022	CARDINAL
cblr-13007	77	4	15	CARDINAL
cblr-13007	77	5	2022	CARDINAL
cblr-13007	77	6	25	CARDINAL
cblr-13007	77	7	18	CARDINAL
cblr-13007	77	8	26	CARDINAL
cblr-13007	78	1	27	CARDINAL
cblr-13007	78	2	christine moy	PERSON
cblr-13007	78	3	j.p. morgan	PERSON
cblr-13007	78	4	7	CARDINAL
cblr-13007	78	5	2022	CARDINAL
cblr-13007	79	1	28	CARDINAL
cblr-13007	79	2	calandra	GPE
cblr-13007	79	3	6	CARDINAL
cblr-13007	80	1	439	CARDINAL
cblr-13007	81	1	same month	DATE
cblr-13007	81	2	hsbc	ORG
cblr-13007	81	3	siam	GPE
cblr-13007	81	4	sandbox.30	ORG
cblr-13007	81	5	april 2022	DATE
cblr-13007	81	6	fidelity	ORG
cblr-13007	81	7	fidelity	ORG
cblr-13007	81	8	services.32 iii	PERSON
cblr-13007	82	1	the united states	GPE
cblr-13007	82	2	1970	DATE
cblr-13007	82	3	bsa	ORG
cblr-13007	83	1	bsa	ORG
cblr-13007	83	2	u.s.	GPE
cblr-13007	83	3	29	CARDINAL
cblr-13007	84	1	d.	NORP
cblr-13007	84	2	31	CARDINAL
cblr-13007	85	1	john mccrank	PERSON
cblr-13007	85	2	fidelity	ORG
cblr-13007	85	3	reuters	ORG
cblr-13007	85	4	apr. 25	DATE
cblr-13007	85	5	2022	CARDINAL
cblr-13007	87	1	32	CARDINAL
cblr-13007	87	2	kang	PERSON
cblr-13007	87	3	hwan kyoung ko	PERSON
cblr-13007	87	4	chloe jyung-myung lee &	PERSON
cblr-13007	87	5	sihong kim	PERSON
cblr-13007	87	6	feb. 7	DATE
cblr-13007	87	7	2022	CARDINAL
cblr-13007	88	1	33	CARDINAL
cblr-13007	88	2	heidi wicker	PERSON
cblr-13007	88	3	n.y.	GPE
cblr-13007	88	4	l.j.	ORG
cblr-13007	88	5	nov. 16	DATE
cblr-13007	88	6	2022	CARDINAL
cblr-13007	90	1	34	CARDINAL
cblr-13007	90	2	j. michel & jennifer j. schulp	ORG
cblr-13007	90	3	cato inst	PERSON
cblr-13007	90	4	july 26	DATE
cblr-13007	90	5	2022	CARDINAL
cblr-13007	90	6	2	CARDINAL
cblr-13007	90	7	440	CARDINAL
cblr-13007	90	8	columbia business law review	ORG
cblr-13007	90	9	2024	CARDINAL
cblr-13007	90	10	u.s.	GPE
cblr-13007	91	1	10,000	MONEY
cblr-13007	91	2	daily	DATE
cblr-13007	92	1	bsa	ORG
cblr-13007	92	2	1970	DATE
cblr-13007	93	1	1986	DATE
cblr-13007	93	2	congress	ORG
cblr-13007	93	3	bsa	ORG
cblr-13007	93	4	bsa	ORG
cblr-13007	93	5	bsa	ORG
cblr-13007	94	1	congress	ORG
cblr-13007	94	2	annunzio-wylie	ORG
cblr-13007	94	3	1992	DATE
cblr-13007	95	1	section 1517	LAW
cblr-13007	95	2	treasury	ORG
cblr-13007	96	1	35	CARDINAL
cblr-13007	97	1	the columbia business law review	ORG
cblr-13007	98	1	36	CARDINAL
cblr-13007	98	2	michel & schulp	ORG
cblr-13007	98	3	supra	PERSON
cblr-13007	98	4	34	CARDINAL
cblr-13007	98	5	4	CARDINAL
cblr-13007	98	6	37	CARDINAL
cblr-13007	99	1	7	CARDINAL
cblr-13007	101	1	38	CARDINAL
cblr-13007	104	1	d.	NORP
cblr-13007	105	1	5318(g)(1	CARDINAL
cblr-13007	106	1	441	CARDINAL
cblr-13007	106	2	the usa patriot act of 2001	ORG
cblr-13007	107	1	u.s.	GPE
cblr-13007	107	2	bsa	ORG
cblr-13007	107	3	2020	DATE
cblr-13007	107	4	bsa	ORG
cblr-13007	107	5	bsa	ORG
cblr-13007	107	6	bsa	ORG
cblr-13007	107	7	bsa	ORG
cblr-13007	108	1	bsa	ORG
cblr-13007	108	2	congress	ORG
cblr-13007	109	1	wright patman	PERSON
cblr-13007	109	2	the house committee on	ORG
cblr-13007	109	3	1968	DATE
cblr-13007	109	4	41	CARDINAL
cblr-13007	109	5	8	CARDINAL
cblr-13007	110	1	42	CARDINAL
cblr-13007	111	1	43 four	CARDINAL
cblr-13007	111	2	bsa	ORG
cblr-13007	111	3	2020	DATE
cblr-13007	111	4	thomson reuters	ORG
cblr-13007	111	5	aug. 9	DATE
cblr-13007	111	6	2021	DATE
cblr-13007	112	1	stephanie brooker	PERSON
cblr-13007	112	2	m. kendall day	PERSON
cblr-13007	112	3	linda noonan	PERSON
cblr-13007	112	4	ella alves capone	PERSON
cblr-13007	112	5	chris jones &	ORG
cblr-13007	112	6	alexander moss	PERSON
cblr-13007	112	7	10	CARDINAL
cblr-13007	112	8	2020	DATE
cblr-13007	112	9	gibson dunn	PERSON
cblr-13007	112	10	jan. 1	DATE
cblr-13007	112	11	2021	DATE
cblr-13007	114	1	44	CARDINAL
cblr-13007	114	2	michel & schulp	ORG
cblr-13007	114	3	supra	PERSON
cblr-13007	114	4	34	CARDINAL
cblr-13007	114	5	8	CARDINAL
cblr-13007	114	6	442	CARDINAL
cblr-13007	114	7	2024	CARDINAL
cblr-13007	114	8	bsa	ORG
cblr-13007	114	9	treasury	ORG
cblr-13007	114	10	vietnamese	NORP
cblr-13007	115	1	1968	DATE
cblr-13007	115	2	u.s.	GPE
cblr-13007	115	3	bsa	ORG
cblr-13007	116	1	up to $500,000	MONEY
cblr-13007	116	2	ten years	DATE
cblr-13007	116	3	bsa	ORG
cblr-13007	117	1	today	DATE
cblr-13007	117	2	bsa	ORG
cblr-13007	118	1	bsa	ORG
cblr-13007	118	2	bsa	ORG
cblr-13007	119	1	2001	DATE
cblr-13007	120	1	1956	DATE
cblr-13007	120	2	1957	DATE
cblr-13007	120	3	45	CARDINAL
cblr-13007	120	4	2	CARDINAL
cblr-13007	120	5	46	DATE
cblr-13007	121	1	4	DATE
cblr-13007	121	2	the united states	GPE
cblr-13007	122	1	90th	ORDINAL
cblr-13007	123	1	1	CARDINAL
cblr-13007	123	2	2	DATE
cblr-13007	123	3	16	CARDINAL
cblr-13007	123	4	1968	DATE
cblr-13007	123	5	wright patman	PERSON
cblr-13007	123	6	the house committee on	ORG
cblr-13007	124	1	47	CARDINAL
cblr-13007	125	1	48 31	DATE
cblr-13007	127	1	49	CARDINAL
cblr-13007	127	2	mariano-florentino	PERSON
cblr-13007	127	3	93	CARDINAL
cblr-13007	127	4	j. crim	PERSON
cblr-13007	128	1	l. &	ORG
cblr-13007	128	2	311	CARDINAL
cblr-13007	128	3	353	CARDINAL
cblr-13007	128	4	2003	DATE
cblr-13007	129	1	50	CARDINAL
cblr-13007	129	2	michel & schulp	ORG
cblr-13007	129	3	supra	PERSON
cblr-13007	129	4	34	CARDINAL
cblr-13007	129	5	4	CARDINAL
cblr-13007	129	6	51	CARDINAL
cblr-13007	129	7	49	DATE
cblr-13007	129	8	336	CARDINAL
cblr-13007	129	9	1957	DATE
cblr-13007	130	1	section 1956	LAW
cblr-13007	130	2	443	CARDINAL
cblr-13007	130	3	the united states	GPE
cblr-13007	130	4	18	CARDINAL
cblr-13007	131	1	2332(b).”52	CARDINAL
cblr-13007	133	1	1956	DATE
cblr-13007	133	2	1957	DATE
cblr-13007	134	1	one	CARDINAL
cblr-13007	134	2	bsa	ORG
cblr-13007	135	1	bsa	ORG
cblr-13007	136	1	one	CARDINAL
cblr-13007	138	1	52	CARDINAL
cblr-13007	139	1	339	CARDINAL
cblr-13007	140	1	53	CARDINAL
cblr-13007	140	2	419	CARDINAL
cblr-13007	141	1	54	CARDINAL
cblr-13007	143	1	406–07	CARDINAL
cblr-13007	144	1	56	CARDINAL
cblr-13007	144	2	america	GPE
cblr-13007	144	3	2001	DATE
cblr-13007	144	4	3162	CARDINAL
cblr-13007	144	5	107th	ORDINAL
cblr-13007	145	1	302	CARDINAL
cblr-13007	145	2	2001	DATE
cblr-13007	146	1	57 18	DATE
cblr-13007	148	1	444	CARDINAL
cblr-13007	148	2	2024	CARDINAL
cblr-13007	148	3	bsa	ORG
cblr-13007	149	1	bsa	ORG
cblr-13007	150	1	carolyn maloney	PERSON
cblr-13007	150	2	cta	PRODUCT
cblr-13007	150	3	cta	ORG
cblr-13007	150	4	congress	ORG
cblr-13007	151	1	congress	ORG
cblr-13007	152	1	cta	ORG
cblr-13007	152	2	twenty-eight	CARDINAL
cblr-13007	152	3	european union	ORG
cblr-13007	152	4	2006	DATE
cblr-13007	152	5	2016	DATE
cblr-13007	152	6	the united states	GPE
cblr-13007	152	7	congress	ORG
cblr-13007	152	8	58 18	DATE
cblr-13007	153	1	1956(c)(7)(d	CARDINAL
cblr-13007	154	1	59 116	CARDINAL
cblr-13007	156	1	daily	DATE
cblr-13007	157	1	july 20, 2020	DATE
cblr-13007	157	2	carolyn b. maloney	PERSON
cblr-13007	158	1	60	CARDINAL
cblr-13007	159	1	87	CARDINAL
cblr-13007	159	2	fed	ORG
cblr-13007	161	1	59498	DATE
cblr-13007	161	2	59506-07	DATE
cblr-13007	161	3	sept. 30	DATE
cblr-13007	161	4	2022	CARDINAL
cblr-13007	161	5	31	CARDINAL
cblr-13007	162	1	1010	CARDINAL
cblr-13007	166	1	59507	DATE
cblr-13007	167	1	62	CARDINAL
cblr-13007	168	1	116-457	CARDINAL
cblr-13007	168	2	44	DATE
cblr-13007	168	3	2020	DATE
cblr-13007	169	1	63	CARDINAL
cblr-13007	170	1	445	CARDINAL
cblr-13007	170	2	the united states	GPE
cblr-13007	171	1	bsa	ORG
cblr-13007	171	2	cta	ORG
cblr-13007	171	3	bsa	ORG
cblr-13007	171	4	internationally.64	LANGUAGE
cblr-13007	171	5	bsa	ORG
cblr-13007	172	1	bsa	ORG
cblr-13007	175	1	congress	ORG
cblr-13007	175	2	bsa	ORG
cblr-13007	175	3	1970	DATE
cblr-13007	176	1	1970	DATE
cblr-13007	176	2	bsa	ORG
cblr-13007	177	1	c. bsa	PERSON
cblr-13007	177	2	january through may	DATE
cblr-13007	177	3	2022	CARDINAL
cblr-13007	177	4	over $120 billion	MONEY
cblr-13007	177	5	87	CARDINAL
cblr-13007	179	1	77404	DATE
cblr-13007	179	2	77411-77414	DATE
cblr-13007	179	3	dec. 16	DATE
cblr-13007	179	4	2022	CARDINAL
cblr-13007	179	5	31	CARDINAL
cblr-13007	180	1	1010	CARDINAL
cblr-13007	181	1	65	CARDINAL
cblr-13007	186	1	5312(a)(2)(j	CARDINAL
cblr-13007	187	1	5312(a)(2)(r	CARDINAL
cblr-13007	188	1	5312(a)(3)(d	CARDINAL
cblr-13007	189	1	446	CARDINAL
cblr-13007	189	2	columbia business law review	ORG
cblr-13007	189	3	2024	CARDINAL
cblr-13007	189	4	$13 trillion	MONEY
cblr-13007	189	5	2030	CARDINAL
cblr-13007	189	6	between one and five billion	CARDINAL
cblr-13007	192	1	bsa	ORG
cblr-13007	193	1	1	CARDINAL
cblr-13007	194	1	platform.68	LOC
cblr-13007	195	1	today	DATE
cblr-13007	196	1	66	CARDINAL
cblr-13007	196	2	caroline d. pham	ORG
cblr-13007	196	3	cftc	ORG
cblr-13007	196	4	prague 2022	ORG
cblr-13007	196	5	sept. 7	DATE
cblr-13007	196	6	2022	CARDINAL
cblr-13007	197	1	67	CARDINAL
cblr-13007	197	2	robert g. howard	PERSON
cblr-13007	197	3	david w. wright	PERSON
cblr-13007	197	4	craig a. de ridder	PERSON
cblr-13007	197	5	39	CARDINAL
cblr-13007	198	1	july-aug. 2022	DATE
cblr-13007	198	2	1	CARDINAL
cblr-13007	198	3	68	CARDINAL
cblr-13007	198	4	10	CARDINAL
cblr-13007	198	5	15	CARDINAL
cblr-13007	199	1	7	CARDINAL
cblr-13007	199	2	70	CARDINAL
cblr-13007	199	3	jason cottrell	PERSON
cblr-13007	199	4	fast co.	ORG
cblr-13007	199	5	nov. 7	DATE
cblr-13007	199	6	2022	CARDINAL
cblr-13007	201	1	three	CARDINAL
cblr-13007	201	2	1	CARDINAL
cblr-13007	201	3	microsoft	ORG
cblr-13007	202	1	2	CARDINAL
cblr-13007	203	1	3	CARDINAL
cblr-13007	204	1	bsa	ORG
cblr-13007	205	1	1	CARDINAL
cblr-13007	205	2	2	DATE
cblr-13007	205	3	3	CARDINAL
cblr-13007	206	1	1	CARDINAL
cblr-13007	209	1	71	CARDINAL
cblr-13007	209	2	1	CARDINAL
cblr-13007	210	1	73	CARDINAL
cblr-13007	210	2	70	CARDINAL
cblr-13007	211	1	448	CARDINAL
cblr-13007	211	2	columbia business law review	ORG
cblr-13007	211	3	2024	CARDINAL
cblr-13007	211	4	1	CARDINAL
cblr-13007	214	1	mana	PERSON
cblr-13007	216	1	2	CARDINAL
cblr-13007	217	1	2	CARDINAL
cblr-13007	221	1	74	CARDINAL
cblr-13007	221	2	michael abbott	PERSON
cblr-13007	221	3	june 14	DATE
cblr-13007	221	4	2022	CARDINAL
cblr-13007	223	1	75 siobhan roberts	QUANTITY
cblr-13007	223	2	n.y.	GPE
cblr-13007	223	3	june 22	DATE
cblr-13007	223	4	2023	CARDINAL
cblr-13007	223	5	449	CARDINAL
cblr-13007	223	6	1	CARDINAL
cblr-13007	224	1	second	ORDINAL
cblr-13007	224	2	metaverse.76	PERSON
cblr-13007	226	1	2.79	CARDINAL
cblr-13007	226	2	today	DATE
cblr-13007	229	1	one	CARDINAL
cblr-13007	230	1	76	CARDINAL
cblr-13007	230	2	julie pattison-gordon	PERSON
cblr-13007	230	3	gov’t	PERSON
cblr-13007	231	1	apr. 28	DATE
cblr-13007	231	2	2022	CARDINAL
cblr-13007	234	1	microsoft	ORG
cblr-13007	236	1	two	CARDINAL
cblr-13007	237	1	77	CARDINAL
cblr-13007	237	2	lawrence lessig	PERSON
cblr-13007	237	3	113	CARDINAL
cblr-13007	238	1	l. rev	PERSON
cblr-13007	238	2	501	CARDINAL
cblr-13007	238	3	536	CARDINAL
cblr-13007	238	4	1999	DATE
cblr-13007	240	1	537	CARDINAL
cblr-13007	244	1	79	CARDINAL
cblr-13007	245	1	535	CARDINAL
cblr-13007	250	1	450	CARDINAL
cblr-13007	251	1	2024	CARDINAL
cblr-13007	254	1	2	CARDINAL
cblr-13007	257	1	80	CARDINAL
cblr-13007	258	1	81	CARDINAL
cblr-13007	258	2	julian dossett	PERSON
cblr-13007	258	3	cnet	ORG
cblr-13007	258	4	june 7	DATE
cblr-13007	258	5	2022	CARDINAL
cblr-13007	260	1	82	CARDINAL
cblr-13007	260	2	alessio faccia	PERSON
cblr-13007	260	3	luigi pio leonardo cavaliere	PERSON
cblr-13007	260	4	narcisa roxana mosteanu & leonardo	PERSON
cblr-13007	260	5	jose mataruna	PERSON
cblr-13007	260	6	30	CARDINAL
cblr-13007	260	7	2020	DATE
cblr-13007	262	1	83	CARDINAL
cblr-13007	262	2	rodrigo coelho	PERSON
cblr-13007	262	3	jonathan fishman &	ORG
cblr-13007	262	4	denise garcia ocampo	PERSON
cblr-13007	262	5	2021	CARDINAL
cblr-13007	263	1	451	CARDINAL
cblr-13007	266	1	rel[y	GPE
cblr-13007	266	2	aml/cft	ORG
cblr-13007	266	3	90–95%.”85	CARDINAL
cblr-13007	266	4	bsa	ORG
cblr-13007	271	1	84	CARDINAL
cblr-13007	271	2	faccia et al.	PERSON
cblr-13007	271	3	82	CARDINAL
cblr-13007	271	4	32	CARDINAL
cblr-13007	271	5	85	CARDINAL
cblr-13007	271	6	rodrigo coelho	PERSON
cblr-13007	271	7	marco de simoni &	ORG
cblr-13007	271	8	prenio	ORG
cblr-13007	272	1	suptech applications	ORG
cblr-13007	272	2	3	CARDINAL
cblr-13007	272	3	2019	DATE
cblr-13007	273	1	86	CARDINAL
cblr-13007	273	2	81	CARDINAL
cblr-13007	274	1	87	CARDINAL
cblr-13007	274	2	fishman & ocampo	ORG
cblr-13007	274	3	supra	PERSON
cblr-13007	274	4	83	CARDINAL
cblr-13007	274	5	3	CARDINAL
cblr-13007	274	6	452	CARDINAL
cblr-13007	274	7	2024	CARDINAL
cblr-13007	280	1	first	ORDINAL
cblr-13007	281	1	$13 trillion	MONEY
cblr-13007	281	2	2030,89	CARDINAL
cblr-13007	283	1	clients.90	CARDINAL
cblr-13007	283	2	88	CARDINAL
cblr-13007	283	3	brayden lindrea	PERSON
cblr-13007	283	4	zuckerberg	ORG
cblr-13007	283	5	100b	MONEY
cblr-13007	283	6	oct. 25	DATE
cblr-13007	283	7	2022	CARDINAL
cblr-13007	283	8	https://cointelegraph.com/news/zuckerberg-s-100b-metaverse-gamble-issuper-sized-and-terrifying-shareholder-says	DATE
cblr-13007	285	1	89	CARDINAL
cblr-13007	285	2	howard et al.	PERSON
cblr-13007	285	3	supra	PERSON
cblr-13007	285	4	67	CARDINAL
cblr-13007	285	5	1	CARDINAL
cblr-13007	285	6	90	CARDINAL
cblr-13007	285	7	andrew f. tuch	PERSON
cblr-13007	285	8	73	CARDINAL
cblr-13007	285	9	lee l. rev	PERSON
cblr-13007	286	1	619	CARDINAL
cblr-13007	286	2	619-620	CARDINAL
cblr-13007	286	3	2017	CARDINAL
cblr-13007	287	1	453	CARDINAL
cblr-13007	287	2	four	CARDINAL
cblr-13007	287	3	1	CARDINAL
cblr-13007	287	4	2	CARDINAL
cblr-13007	287	5	3	CARDINAL
cblr-13007	288	1	4	CARDINAL
cblr-13007	290	1	1	CARDINAL
cblr-13007	293	1	two	CARDINAL
cblr-13007	293	2	jpmorgan	PERSON
cblr-13007	297	1	microsoft	ORG
cblr-13007	297	2	91	CARDINAL
cblr-13007	297	3	620	CARDINAL
cblr-13007	297	4	92	CARDINAL
cblr-13007	300	1	454	CARDINAL
cblr-13007	300	2	2024	CARDINAL
cblr-13007	301	1	jpmorgan chase	ORG
cblr-13007	301	2	hsbc	ORG
cblr-13007	301	3	american	NORP
cblr-13007	302	1	the united states	GPE
cblr-13007	306	1	93	CARDINAL
cblr-13007	306	2	10	CARDINAL
cblr-13007	306	3	2023	CARDINAL
cblr-13007	306	4	jan. 20	DATE
cblr-13007	306	5	2023	CARDINAL
cblr-13007	306	6	https://mobile-magazine.com/articles/top-10companies-investing-in-the-metaverse-in-2023	ORG
cblr-13007	307	1	brian newar	PERSON
cblr-13007	307	2	jan. 28	DATE
cblr-13007	307	3	2022	CARDINAL
cblr-13007	309	1	94	CARDINAL
cblr-13007	309	2	2022	CARDINAL
cblr-13007	309	3	the biggest year	DATE
cblr-13007	309	4	cnbc	ORG
cblr-13007	309	5	jan. 1	DATE
cblr-13007	309	6	2022	CARDINAL
cblr-13007	309	7	https://www.cnbc.com/2022/01/01/meta-apple-googlemicrosoft-gear-up-for-big-augmented-reality-year.html	PERSON
cblr-13007	310	1	75%	PERCENT
cblr-13007	310	2	2021	CARDINAL
cblr-13007	311	1	95 sam shead	QUANTITY
cblr-13007	311	2	a nearly 50%	PERCENT
cblr-13007	311	3	cnbc	ORG
cblr-13007	311	4	apr. 13	DATE
cblr-13007	311	5	2022	CARDINAL
cblr-13007	313	1	first	ORDINAL
cblr-13007	322	1	the united states	GPE
cblr-13007	322	2	96	CARDINAL
cblr-13007	322	3	sean illing	PERSON
cblr-13007	322	4	first	ORDINAL
cblr-13007	322	5	vox	PERSON
cblr-13007	322	6	2021	DATE
cblr-13007	322	7	3:28 pm	TIME
cblr-13007	324	1	97	CARDINAL
cblr-13007	326	1	anna bleazard	PERSON
cblr-13007	326	2	fti	PERSON
cblr-13007	326	3	mar. 25	DATE
cblr-13007	326	4	2022	CARDINAL
cblr-13007	328	1	456	CARDINAL
cblr-13007	329	1	2024	CARDINAL
cblr-13007	334	1	2	CARDINAL
cblr-13007	338	1	bsa	ORG
cblr-13007	338	2	5,000	MONEY
cblr-13007	338	3	25,000	MONEY
cblr-13007	338	4	5,000	MONEY
cblr-13007	340	1	bsa	ORG
cblr-13007	341	1	98	CARDINAL
cblr-13007	341	2	mark labonte	PERSON
cblr-13007	344	1	u.s.	GPE
cblr-13007	344	2	14	CARDINAL
cblr-13007	344	3	2023	CARDINAL
cblr-13007	345	1	99	CARDINAL
cblr-13007	346	1	457	CARDINAL
cblr-13007	347	1	bsa	ORG
cblr-13007	348	1	congress	ORG
cblr-13007	349	1	congress	ORG
cblr-13007	350	1	100	CARDINAL
cblr-13007	350	2	bsa	ORG
cblr-13007	350	3	bsa	ORG
cblr-13007	350	4	fed	ORG
cblr-13007	353	1	examination council	ORG
cblr-13007	354	1	12	CARDINAL
cblr-13007	354	2	2024	DATE
cblr-13007	355	1	101	CARDINAL
cblr-13007	355	2	thomson reuters	ORG
cblr-13007	356	1	mar. 5	DATE
cblr-13007	356	2	2024	DATE
cblr-13007	357	1	102	CARDINAL
cblr-13007	358	1	5318(g)(3	CARDINAL
cblr-13007	359	1	103	CARDINAL
cblr-13007	360	1	prudential concerns	ORG
cblr-13007	362	1	104	CARDINAL
cblr-13007	362	2	82	CARDINAL
cblr-13007	362	3	32	DATE
cblr-13007	362	4	458	CARDINAL
cblr-13007	362	5	2024	CARDINAL
cblr-13007	367	1	bsa	ORG
cblr-13007	368	1	105	CARDINAL
cblr-13007	368	2	de simoni & prenio	ORG
cblr-13007	368	3	supra	PERSON
cblr-13007	368	4	85	CARDINAL
cblr-13007	368	5	106	CARDINAL
cblr-13007	368	6	laura noonan & alan smith	ORG
cblr-13007	368	7	50%	PERCENT
cblr-13007	369	1	jan. 19	DATE
cblr-13007	369	2	2023	CARDINAL
cblr-13007	370	1	uk	GPE
cblr-13007	370	2	us	GPE
cblr-13007	372	1	107	CARDINAL
cblr-13007	372	2	valentina pasquali	PERSON
cblr-13007	372	3	jan. 20	DATE
cblr-13007	372	4	2021	DATE
cblr-13007	374	1	108	CARDINAL
cblr-13007	374	2	panama	GPE
cblr-13007	374	3	apr. 9,	DATE
cblr-13007	374	4	2016	DATE
cblr-13007	375	1	panama	GPE
cblr-13007	375	2	last year	DATE
cblr-13007	376	1	459	CARDINAL
cblr-13007	388	1	109	CARDINAL
cblr-13007	388	2	pete schroeder	PERSON
cblr-13007	388	3	u.s.	GPE
cblr-13007	388	4	reuters	ORG
cblr-13007	388	5	sept. 21, 2020	DATE
cblr-13007	389	1	t]he	CARDINAL
cblr-13007	389	2	millions	CARDINAL
cblr-13007	390	1	460	CARDINAL
cblr-13007	390	2	2024	CARDINAL
cblr-13007	398	1	microsoft	ORG
cblr-13007	399	1	110	CARDINAL
cblr-13007	399	2	supra	PERSON
cblr-13007	399	3	90	CARDINAL
cblr-13007	399	4	625	CARDINAL
cblr-13007	400	1	deloitte & inst	ORG
cblr-13007	401	1	int’l fin.	LOC
cblr-13007	401	2	2	CARDINAL
cblr-13007	401	3	2019	DATE
cblr-13007	403	1	461	CARDINAL
cblr-13007	412	1	bsa	ORG
cblr-13007	413	1	111	CARDINAL
cblr-13007	413	2	mackenzie	PRODUCT
cblr-13007	413	3	$540 million	MONEY
cblr-13007	413	4	cnbc	ORG
cblr-13007	413	5	aug. 10	DATE
cblr-13007	413	6	2022	CARDINAL
cblr-13007	414	1	112	CARDINAL
cblr-13007	414	2	supra	PERSON
cblr-13007	414	3	90	CARDINAL
cblr-13007	414	4	625	CARDINAL
cblr-13007	415	1	462	CARDINAL
cblr-13007	415	2	2024	CARDINAL