12-11-2025 
Bank Secrecy Act
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9 August, 2024
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
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3 July, 2024
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
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9 June, 2023
Binance.US suspends USD deposits as senators call for DoJ investigation
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
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27 September, 2022
CFTC sues decentralized autonomous organization and its token holders
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
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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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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
