Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their comments came in response to ongoing investigative news reports based the Pandora Papers, a massive data leak that publicly exposed confidential ...Read More

Facebook the company is losing control of Facebook the product — not to mention the last shreds of its carefully crafted, decade-old image as a benevolent company just wanting to connect the world. Thousands of pages of internal documents provided to Congress by a former ...Read More

Investing consistently in cryptocurrency just got a lot easier. In September, Coinbase announced that its users will soon be able to set up direct deposit with any percentage of their paychecks and can choose for the money to be deposited as U.S. dollars or any of ...Read More

Bitcoin notched a fresh all-time high Wednesday as investors cheered the successful launch of the first U.S. bitcoin futures exchange-traded fund. The world’s largest cryptocurrency climbed around 4% to $66,535.38 by 2:50 p.m. ET, topping a previous record of $64,899 set in mid-April. “The key ...Read More

WASHINGTON (Reuters) – Facebook will pay up to $14.25 million to settle civil claims brought by the U.S. government that the social media company discriminated against workers and violated other federal recruitment rules, U.S. officials said on Tuesday. The two related settlements were announced ...Read More

  Mariah Carey is getting into the crypto game, teaming up with cryptocurrency platform Gemini on a new campaign aimed at encouraging women to educate themselves about this new asset class. Carey appears in a new video that seeks to take the intimidation factor out of investing ...Read More

Facebook launched its new digital wallet for cryptocurrencies called Novi Tuesday, and it hired Coinbase to help with the logistics. In an announcement out early Tuesday, Coinbase said it would be storing the cryptocurrencies that Facebook will offer to users who sign up for the early ...Read More