04-23-2025 
Bank Secrecy Act
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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...
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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...
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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...
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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...
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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...
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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...
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23 Apr 2025
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22 Apr 2025
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The Age of Agency
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22 Apr 2025
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22 Apr 2025
The Age of Agency
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23 Apr 2025
Pakistan turns to BTC mining with excess electricity
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22 Apr 2025
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23 Apr 2025
Paul Atkins officially sworn into office as SEC chairman
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22 Apr 2025
Why Bitcoin doesn’t need ETFs—it needs grocery stores
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23 Apr 2025
India launches first full-stack quantum computing system
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
