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Bank Secrecy Act

BitMEX exec Greg Dwyer trial delayed until October 2022

Steve Kaaru

30 December, 2021

BitMEX exec Greg Dwyer trial delayed until October 2022

Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...

Could Taproot’s ‘privacy’ features make BTC illegal?

Business

Jon Southurst

12 November, 2021

Could Taproot’s ‘privacy’ features make BTC illegal?

The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Business

Steven Stradbrooke

10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...

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

Business

Steve Kaaru

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...

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

Business

Jordan Atkins

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...

US feds propose changes to recognize digital currencies as money

Steve Kaaru

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.

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James Field

5 Jun 2025

Bank Secrecy Act

BitMEX exec Greg Dwyer trial delayed until October 2022

Could Taproot’s ‘privacy’ features make BTC illegal?

Crypto toddlers throw tantrum as US threatens to impose adult supervision

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

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

US feds propose changes to recognize digital currencies as money

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How to scam everyone

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