Ex-Feds Accused Of Pocketing Bitcoins During Investigation
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NYDFS GRANTS FIRST CHARTER TO A NEW YORK VIRTUAL CURRENCY COMPANY
ItBit Trust Company, LLC, a bitcoin exchange, has been granted a charter under New York State’s banking law, becoming the first virtual currency co. [...]
The next big thing
ASKED TO NAME an event that has reshaped finance in recent years, bankers will point to the collapse of Lehman Brothers on September 15th 2008, the nadir of the financial crisis. Fintech types are more likely to mention somethi. [...]
Lloyd’s Report Analyzes Bitcoin Risks for Insurers
More and more Bitcoin businesses are adopting mainstream practices and seeking insurance for their operations. A Continue Reading
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Bitcoin startups lure quant whizzes from Wall Street
Armed with a doctorate in financial engineering, 34-year-old Timo Schlaefer was on his way to a promising career at Goldman Sachs . [...]
PEER-TO-PEER LENDING: How digital lending marketplaces are disrupting the predominant banking model
Banks have historically handled most consumer and small business lending because they have the resources to assess a borrower's creditworthiness, and the regulatory ap. [...]
UNDERSTANDING CLOUD TECHNOLOGY?
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BITCOIN MINING COULD POSE AML THREAT
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Barclays Probes Alleged Money Laundering at South Africa Arm
March 1, 2016
Barclays Plc identified potential money. [...]
Bitcoin: A 21st Century Currency Explained By a Wall Street Veteran
Jason Leibowitz is a former Wall Street p. [...]
The Crisis in Bitcoin and the Rise of Blockchain
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EU Commission: Virtual currencies and ledger technology carry Money Laundering Risk
The European Commission has warned in a Continue Reading
Virtual currencies and ledger technology carry money laundering risk, says European Commission
By Alex Davidson, senior editor, AML/Financial Crime, Thomson Reuters Regulatory Intelligenc<. [...]
LA PLANETE DIGITALE : NOUS NE SOMMES PAS PRETS!
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Delaware, home to most U.S. companies, moves to adapt regulation to blockchain
The state where most U.S. companies a. [...]
Fintech could be bigger than ATMs, PayPal, and Bitcoin combined
We’ve entered the most profound era of change for financial services companies since the 1970s brought us index mutual funds, discount brokers and. [...]
Are Bank-Blockchain Partnerships Putting the Cart Before the Horse?
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10 things in tech you need to know today
Good morning! Here's the technology news you need to know today.
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Why ABN Amro Wants to Separate Bitcoin from the Blockchain
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Getting Value from Blockchain
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Florida Court Explains Why Bitcoin is Not Money
Having just gotten around to reading the order granting the motion to dismiss in the proceedings of the State of Florida vs. Mic. [...]
How Blockchain Technology Works to prevent money laundering
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Three blockchain benefits, above and beyond traditional databases
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What is a Blockchain, and why is it growing in popularity?
Last year, Ripple Labs, creator of the virtual currency XRP, was Continue Reading
Swift is Building a Blockchain App to Optimize Global Cash Liquidity
A global platform that connects the vast majority of the world's banks has begun building a b. [...]
The virtual future of money laundering
On Jan. 20, Dutch police arrested 10 in the Netherlands as part of an international investigation int. [...]
Bitcoin Volatility and Laundering Risks
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The Great Bitcoin Bank Robbery: Hacking Bitcoing
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Beware the risks of virtual currencies posing modern slavery
29 December 2017, Bachir El Nakib
Virtual currencies are becoming a more mainstream investment, but investors and their wealth advisers must be aware of the risks.
BLOCKCHAIN TECHNOLOGY TO DETECT AND PREVENT MONEY LAUNDERING
11 January 2018, eContinue Reading
How Fintech is helping overcome anti money laundering challenges
5 January 2019, by Bachir El Nakib
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