Whistleblowing in the Bitcoin Community & Banks - What’s The Difference?

Whistleblowing in the Bitcoin Community & Banks - What’s The Difference?

The finance industry and its banks have strict whistleblowing policies set in place. If an undisclosed individual attempts to exploit the weaknesses and fraudulent activities in a bank, its legal team and executives often seek the help of law enforcement to unravel the identity of the whistleblower. How banks do it. Currently, Barclays CEO Jes Staley is being invested by financial regulators from the Financial Conduct Authority (FCA) of the UK for attempting to unmask the identity of an employee who previously expressed concerns over the operations of Barclays and the conduct of a former....


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