Currency Services
FinCEN Issues Historic Order Against Virtual Currency Exchange Facilitating Russian Illicit Finance | Lowenstein Sandler LLP
On January 18th, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first action (the Order) pursuant...
UK Treasury recruiting digital currency leader
The UK government is recruiting an individual to lead its growing team focused on a central bank digital...
Stocks pause near five-month peaks on note of caution
LONDON, Jan 25 (Reuters) - World stocks paused near five-month highs on Wednesday, as signs that central banks might...
How Crypto, CBDCs, Stablecoins Can Benefit The Economy In 2023
Many confuse digital currency with cryptocurrency, but it's important to note that digital currency simply refers to any currency...
Aussie jumps, kiwi slumps after inflation data
SINGAPORE, Jan 25 (Reuters) - The Australian dollar jumped to a more than five-month high on Wednesday after inflation...
Fortive Declares Regular Quarterly Dividend on its Common Stock
EVERETT, Wash., January 24, 2023--(BUSINESS WIRE)--Fortive Corporation ("Fortive") (NYSE: FTV) announced today that its Board of Directors declared a...
NYDFS releases guidance focusing on custody of customers’ virtual currency in the event of insolvency | Ballard Spahr LLP
On January 23, 2023, the New York Department of Financial Services released guidance with the stated goal of helping...
A birthday bash, counterfeit currency, and a peering perpetrator | Sheriff’s Log
The San Juan County Sheriff’s Office responded to the following calls. Jan. 8 • A deputy took a report...
Morgan Stanley reverses IBM upgrade after 9 months as stock outperforms broader market
By Wallace Witkowski IBM shares have gained more than 5% over the past 12 months, while the Dow average...
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of...
