CoinGeek

Anti-Money Laundering

21 June, 2022

Panama’s president partially vetoes digital currency regulations bill

According to the local media outlet, the Laurentino Cortizo's major concern is that the bill does not sufficiently adapt digital...

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...

Panama president wants improvement on digital currency bill before signing

Business

Wahid Pessarlay

24 May, 2022

Panama president wants improvement on digital currency bill before signing

Panama's President Laurentino Cortizo, whose signature is needed for the bill to progress, said he would not sign it without...

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Business

Steven Stradbrooke

23 May, 2022

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...

Council of Europe wants members to crack down on digital asset money laundering

Business

Steve Kaaru

8 May, 2022

Council of Europe wants members to crack down on digital asset money laundering

In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...

OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements

Business

Steve Kaaru

26 April, 2022

OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements

The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...

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Patrick Thompson

1 Jul 2025

Anti-Money Laundering

Panama’s president partially vetoes digital currency regulations bill

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

Panama president wants improvement on digital currency bill before signing

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Council of Europe wants members to crack down on digital asset money laundering

OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements

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Trending

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Kenya scraps 3% digital asset tax following industry uproar

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