Opting Out of the Bartz v Anthropic
So I want to preface this by saying I am not a lawyer, none of this is legal advice, my opinions are my own and they are just opinions, and I'm not pointing fingers at any specific people.I write fict...
Saxo Bank Hit with Fine in Denmark Due to Money Laundering Claims
Saxo Bank, a Danish bank focused on online trading and investment with more than €115 billion in client assets, has been penalized by the Danish authorities regarding claims of money laundering viol...
Bitget Turns Crypto Wallet Into Payment-Centric Finance App
Cryptocurrency exchange Bitget said in a Thursday (Jan. 29) press release that its wallet is now an “everyday finance app,” as it updated its interface to make payments the focal point.
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Deutsche Bank Target of Money Laundering Investigation – Report
Deutsche Bank (NYSE:DB) is being investigated due to allegations of money laundering. According to Reuters, Federal Police raided Deutsche Bank offices in both Berlin and Frankfurt. Apparently, the in...