Your Crypto Exchange Can’t Send Even $1000 Without Exposing You – CCN.com

Regulator-compliant crypto exchanges are required to share your information with other financial institutions. | Source: Horth Rasur/Shutterstock Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency […]

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U.S. Charges JPMorgan Suits for ‘Spoofing’ Precious Metals Markets – CCN.com

| Source: Lorimer Images/Shutterstock The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. At the time of the charges, Smith is an executive director […]

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