BSV
$51.12
Vol 41.59m
-1.88%
BTC
$76092
Vol 65576.69m
-0.38%
BCH
$366.29
Vol 422.83m
-4.57%
LTC
$71.59
Vol 440.66m
-0.71%
DOGE
$0.19
Vol 4339.25m
-1.32%

Bank Secrecy Act

CFTC sues decentralized autonomous organization and its token holders
-
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...
US authorities sought Binance internal docs on money laundering
-
5 September, 2022

US authorities sought Binance internal docs on money laundering

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
-
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...
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
-
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...
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
-
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...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
-
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...
Advertisement