11-22-2024
BSV
$68.33
Vol 181.42m
-10.55%
BTC
$98824
Vol 107457.13m
1.64%
BCH
$495.53
Vol 1794.3m
-4.26%
LTC
$90.87
Vol 1346.54m
3.91%
DOGE
$0.39
Vol 9725.16m
2.9%

Know Your Customer

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
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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...
Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar
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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
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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
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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...
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
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3 March, 2022

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...
Russian Finance Ministry introduces digital asset draft law despite central bank objection
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23 February, 2022

Russian Finance Ministry introduces digital asset draft law despite central bank objection

The Finance Ministry has opened a public feedback period until mid-March on a piece of legislation that will make Bitcoin...
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