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Hong Kong Is Bullish on Crypto. Its Banks Aren't So Sure.
Crypto CEOs used to talk about disrupting the financial system. Now some of them are struggling to find a bank. Source link
Merrill Lynch to Pay $12 Million for Failing to File Hundreds of Suspicious Activity Reports
Anti-money-laundering rules require broker-dealers to report to regulators on transactions over $5,000, but Merrill’s parent used a $25,000 threshold since their tie-up. Source link
Four Bankers Convicted in Case of Putin’s Cellist Friend
Markets Finance The bankers, three Russian-born and one Swiss, were charged with breaking Swiss anti-money-laundering law, which they denied Source link