We were voted the # 1 global financial services executive search firm by the Economist Intelligence Unit survey of over 2,500 financial services professionals. (penrhyn.com)
The story dates back to 2014, when Otto de Voogd, a Dutch citizen and the owner of bitcoin trading platform BTC.ee, was insistently asked by Estonian officials (namely the Estonian Financial Intelligence Unit of the Estonian Police and Border Guard Board) to provide information on all BTC.ee clients. (coinfox.info)
The report followed a statement made by the Financial Supervisory Service (FSS) and Financial Intelligence Unit of the country which outlined how six banks were being inspected by both the bodies for ensuring compliance with the freshly implemented regulations in the field of anti-money laundering. (kryptomoney.com)