Compliance

Sven Niederheide joins Blockchain.com as Head of Legal and Compliance for Germany

sven-niederheide-joins-blockchain.com-as-head-of-legal-and-compliance-for-germany

As our global business scales, we maintain a commitment to upholding the highest standards of compliance in every market we serve. Regulators across the world are thoughtfully discussing ways to protect consumers while supporting innovation in the industry. Nowhere is crypto regulation more robust and advanced than in Germany, where our team continues to grow.Sven Niederheide,…

The Bitcoin Mixing Case at the Center of the Fight for Transaction Privacy

the-bitcoin-mixing-case-at-the-center-of-the-fight-for-transaction-privacy

A court case is underway in the United States that could become a watermark decision for Bitcoin transaction privacy and compliance law.  Larry Harmon of Ohio — who, incidentally, owns the Coin Ninja media site — was recently charged and arrested for money laundering some 350,000 bitcoin (roughly $300 million at the time of the…

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