U.S. laws

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Goldman Sachs to pay a $36.3 million penalty

08/08/2016(0)
The Federal Reserve Board on Wednesday ordered Goldman Sachs Group to pay a $36.3 million civil money penalty for its unauthorized use and disclosure of confidential supervisory information and ... Read More
bitcoin

Arrests And Prosecutions Reveal Big Vagaries In Bitcoin Selling Regulations

23/05/2016(0)
U.S. laws governing bitcoin trading are vague and sometimes lead to complicated law enforcement actions, according to an article in Fast Company magazine. Anti-money laundering laws require exchanges to verify customers’ ... Read More
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