Latest Bank Secrecy Act News

Business 16 March 2021

BitMEX co-founder Ben Delo surrenders in US, released on $20M bail

Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United States only when called upon by the court.

Business 7 January 2021

Massive anti-money laundering reform suggests busy year for US regulators

The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in digital assets further within the reach of regulators.

Business 27 October 2020

US feds propose changes to recognize digital currencies as money

The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.

Business 1 October 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML measures.

Business 22 October 2019

Crypto firms must comply with AML laws, FinCEN chief warns

It doesn’t matter whether you are a stablecoin, decentralized or centralized, you must comply with AML laws, the FinCEN chief insists.

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