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8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens
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AML

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Danish Court Authorizes Nordea Bank to Ban Employees from Using Crypto

A Danish court has given Nordea Bank the green light to prevent its employees from using Bitcoin and other digital assets. According to the court, the bank as an employer has every right to ask its employees not to invest in cryptocurrencies such as Bitcoin. Going forward, the employer will be in a position to [...]

Tony P.Dec 4, 20192 min read
Nordea
What are KYC and AML? Why Do They Matter for the Crypto Industry?
What are KYC and AML? Why Do They Matter for the Crypto Industry?

Since the birth of the first cryptocurrency and blockchain, the crypto sphere proved that it can easily act as a breeding ground for new and exciting technology. Among many other things, cryptocurrencies have proved that storing vast quantities of sensitive information in a centralized way (as well as without any type of cryptography behind it) [...]

Vladimir C.Nov 23, 20184 min read
Nine Banks Participate in a Trial Blockchain Project
Nine Banks Participate in a Trial Blockchain Project

Nine financial institutions are involved in a trial project dedicated to Distributed Ledger Technology (DLT)-powered programs. A project based on DLT protocol brought together nine banking giants whose targets resemble. As reported by Financial News, the LedgerConnect project developed by processing company CLS in collaboration with tech giant IBM, began the trial period. LedgerConnect is a [...]

Adriana MavrenkoAug 1, 20182 min read
AML | TheCCPress