Broker Robinhood Plans to Hire Experts in Sanctions Compliance
Online broker Robinhood has recently posted jobs for Sanctions Compliance Specialists in the Financial Crime Unit.
Online broker Robinhood has recently posted jobs for Sanctions Compliance Specialists in the Financial Crime Unit.
Bitcoin Group is considering several companies for takeover, including the German bank Bankhaus von der Heydt (BVDH).
Ankara’s prosecutor’s office has confiscated $40 million in digital assets as part of an operation to crack down on illegal sports betting.
The firm has received internal documents from the SEC regarding a speech by former director of corporate finance for the regulator, William Hinman.
Kraken has joined the list of cryptocurrency services that have stopped offering their services to Russian users.
The influx of cryptocurrencies to exchanges fell to the lowest level since 2020.
The Cabinet of Ministers of Japan has approved a reduction in requirements for issuers of tokens that are placed on exchanges.

"A purely peer-to-peer version of electronic cash would allow online
payments to be sent directly from one party to another without going through a
financial institution." - Satoshi Nakamoto (Bitcoin White Paper)
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