Wednesday, December 11, 2019

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the…

Dithering U.S. Regulators Risk Causing a Brain Drain to Friendlier Crypto Climes

Cryptocurrency companies in the United States aren’t happy. Token issuers, exchanges, and VCs are up in arms about vague and contradictory guidance on crypto asset…

Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation

The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into…

Blockchain Project CEO to Pay $150K Fine, Teach Business Ethics Following Settlement

Blockchain entrepreneur Alex Tapscott has settled with Canadian regulators, and will pay a fine in addition to providing business ethics lectures. Blockchain entrepreneur Alex Tapscott…
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