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Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆

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Anti-Money Laundering

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News

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

Anti-Money Laundering | TheCCPress