Swiss

Swiss Regs Say JPMC Breached AML Rules
Swiss Regs Say JPMC Breached AML Rules
November 20, 2017  |  Regulation

JPMorgan Chase’s Swiss subsidiary broke anti-money laundering rules in that country, according to FINMA, the Swiss financial markets authority. Reuters reported that the findings have...

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WannaCry Hackers Laundering Ill-Gotten Gains Via ShapeShift
WannaCry Hackers Laundering Ill-Gotten Gains Via ShapeShift
August 04, 2017  |  Security & Fraud

The hackers behind the WannaCry ransomware attack that spread around the globe are reportedly starting to money launder the $143,000 in bitcoin they secured using...

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Swiss Corporates Urge Global Banks To Join SWIFT Gpi
Swiss Corporates Urge Global Banks To Join SWIFT Gpi
July 20, 2017  |  B2B Payments

A group of six multinational corporations in Switzerland is urging banks around the world to join SWIFT’s gpi initiative, news reports said Wednesday (July 19). ABB,...

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Bitcoin Tracker: Mainstream Acceptance On The Rise
Bitcoin Tracker: Mainstream Acceptance On The Rise
July 13, 2017  |  Bitcoin

Bitcoin came onto the scene nearly a decade ago in 2009 and has slowly been making strides in the financial world ever since. What makes...

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