Bitcoin and other cryptocurrencies grab headlines on a regular basis, but those headlines are not always the type that investors and banks want to read. Sometimes they’re about phenomenal gains in the currencies’ values, like... Read More
In 2016, Germany received 40 percent more reports of suspected money laundering than the year before, the highest increase in 15 years, according to officials. The newly established Financial Intelligence Unit (FIU), which is now... Read More