BSV
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Vol 41.51m
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BTC
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Vol 65155.57m
-0.45%
BCH
$366.04
Vol 423.95m
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Vol 439.79m
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DOGE
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Vol 4334.51m
-1.47%

Bank Secrecy Act

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