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With bitcoin supporting some pretty substantial transactions recently, how can the financial community safeguard themselves from exploitation by criminals and terrorists?
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Crude oil, the Russian Rouble and Greek stocks could all have made the grade this year, but Bitcoin has stolen the title as the worst investment of 2014.
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Bitcoin has become more and more popular in the digital world, with a growing number of followers using it to pay for goods and services. But Bitcoin is feared to make money laundering easier than ever. Find out why.
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HSBC has severed its ties with the first regulated Bitcoin fund nearly five months after its approval by the Jersey Financial Services Commission
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A report issued by Deloitte and the World Economic Forum, ‘Disruptive Innovation in Financial Services’ looked at the impact of implementing distributed ledger technology – the same blockchain technology underlying Bitcoin and other cryptocurrencies – across nine sectors of financial services and found that it has the potential to ‘reshape financial services”.
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The UK Treasury announced a series of initiatives dealing with digital currency, including a plan to apply anti-money laundering (AML) regulations to digital currency exchanges.