Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...