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Payments on the XRP ledger are pseudo-anonymous, in the sense that everybody can see the amount being sent, what account sent it and what account received it, but not who the owner of the accounts are.
In mid-January, President Donald Trump’s national security adviser, John Bolton, took a call from the boss.
Danske Bank is facing new pressure over its €200bn money-laundering scandal after a leading shareholder rights group filed a motion for next month’s annual general meeting calling for an independent investigation.
FRANKFURT (Reuters) - Deutsche Bank has sharply scaled back its role as a correspondent bank, an executive said on Monday of a business line that has dragged it into a money laundering scandal involving Danske Bank.
Deutsche Bank today distanced itself from Denmark’s massive dirty money scandal, leaving EU lawmakers disgruntled.
Half a century after world powers agreed to thwart the spread of nuclear weapons and reduce their own arsenals, both those projects are under strain.
From email scams to ransomware, cybercrime can take many forms. In recent years, cryptocurrency has become the favored detergent for criminals to launder money. Last year, it was reported that £4bn ($5.2bn) had been laundered through cryptocurrencies in Europe alone.
The financial controller of a company which sold an unlicensed blood product helped the firm's owner benefit from its sale, a court has heard.
Washington (CNN)The US decision to suspend participation in a nuclear arms treaty long violated by Russia has triggered a wave of concern and fed into a decision to keep the iconic Doomsday Clock as close to the symbolic point of annihilation as it has been sinc
COPENHAGEN (Reuters) - Danske Bank, caught up in one of the world’s biggest money laundering scandals, reported a 28 percent drop in 2018 profit, cut its dividend and promised to spend around $300 million to tighten safeguards against financial crime.