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LEGAL/COMPLIANCE NEWS

EU agrees clampdown on bitcoin platforms to tackle money laundering

EU agrees clampdown on bitcoin platforms to tackle money laundering
EURACTIV.com with ReutersEuropean Union states and legislators agreed on Friday (15 December) on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement. The...

US woman used bitcoin to move cash to Islamic State, police say

US woman used bitcoin to move cash to Islamic State, police say
 New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money laundering and money laundering and is...

Russian ex-minister Ulyukayev gets eight years for bribery

Russian ex-minister Ulyukayev gets eight years for bribery
A Moscow court has sentenced Russia's former Economy Minister Alexei Ulyukayev to eight years in a harsh-regime prison for bribery. He was also fined 130m roubles ($2.2m; £1.6m). He is the first minister to stand trial in Russia's recent history. Ulyukayev,...

Tech tumble hits Asian stocks, bitcoin steadies

Tech tumble hits Asian stocks, bitcoin steadies
 TOKYO (Reuters) - Asian shares fell on Thursday, weighed down by a plunge in high-flying tech shares on fears that a long boom in micro-chips may have peaked, while virtual currency bitcoin steadied after a roller-coaster ride in the previous ...

Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement

 Saudi prince Miteb bin Abdullah pays $1bn in corruption settlement
By Reuters in Dubai Former contender for throne released from detention after admitting to several accusations, official saysThe senior Saudi prince Miteb bin Abdullah, once seen as a leading contender for the throne, has been released from detention after ...

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