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Bank Secrecy Act

Business

Steve Kaaru

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...

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Business

Steven Stradbrooke

25 February, 2022

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

Business

Gavin Lucas

7 February, 2022

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...

BitMEX exec Greg Dwyer trial delayed until October 2022

Business

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...

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George Siosi Samuels

17 Nov 2025

Bank Secrecy Act

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

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

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Trending

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Reinventing finance auditability, explainability with AI, blockchain

Philippine lawmaker calls for ‘Digital Bayanihan’

UAE bank launches digital payments, card tokenization platform

It’s time for institutional stablecoin adoption

Singapore hits $70B in digital payments; HK issues $1.3B digital bond

Pakistan risks $300B crypto gains amid cashless economy push

Coins.ph and FinFan partner to revolutionize Philippines-Vietnam remittances with new technology

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

Block reward miners can’t pivot to AI fast enough

Japan Big 3 banks’ stablecoin trial gets regulatory green light

Beyond quantum threat: Building the next era of digital finance

S.Korea triples AI spending; Qatar launches unified AI platform

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

APAC digital asset adoption accelerates; Japan leads

Bring the dragon to the battlefield!

Coinbase revenue jumps as ‘everything exchange’ plans proceed

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

North Korea exploits job market in latest cyberattacks: report

Dubai approves global digital wallets for government payments

FinCEN flags crypto ATMs in money laundering schemes

$40M crypto seized as Canada shuts TradeOgre exchange