CATO Instituttet: CBDC det 'eneste største angreb på det finansielle privatliv siden oprettelsen af ​​loven om bankhemmelighed'

A central bank digital currency (CBDC) may turn out to be thesingle largest assault to financial privacy since the creation of the Bank Secrecy Act,” a policy analysis document released by CATO Institute has said. To stop the U.S. Føderale…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a