12-22-2024 
Know Your Customer
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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...
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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...
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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...
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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...
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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...
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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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