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Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

Gavin Lucas

11 August, 2022

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

Business

Wahid Pessarlay

30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Business

Steve Kaaru

17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

Business

Gavin Lucas

24 March, 2022

Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar

Critics dismiss blockchain as nothing but a speculative asset attached to a distributed spreadsheet, but the iGaming Business webinar shows...

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Business

Steve Kaaru

15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

Events

Becky Liggero Fontana

8 March, 2022

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

Harnessing the powers of the latest technology to help combat problem gambling, keep regulators happy and avoid player disputes was...

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Pradipta Mukherjee

23 May 2025

Know Your Customer

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

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