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Bank Secrecy Act

BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
Business
Steve Kaaru
-
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
Business
Steve Kaaru
-
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
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...

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Press conference of Donald Trump, President of United States of America.
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UK tables long-awaited digital asset bill to parliament

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Southeast Asia’s digital economy hit $300B, AI to supercharge it

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Vietnam passes digital law to unify rules, accelerate digitization

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MicroBT unveils WhatsMiner M70 series

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Steven Stradbrooke
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17 Dec 2025

UK stablecoin survey shows it’s still all about token trading

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James Field
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17 Dec 2025

UK regulator makes sterling stablecoin payments priority for 2026

Stack of bitcoins over flag of United Kingdom.
Jacob Rozen
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17 Dec 2025

Miners are eyeing that AI payday, but it’s no cakewalk

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Cameroon, Ethiopia join hands for digital transformation

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16 Dec 2025

Hut 8 shares drop as BTC weakness, spinoff issues pile up

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Steven Stradbrooke
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16 Dec 2025

US Treasury okays five crypto national bank charter applications

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Steven Stradbrooke
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18 Dec 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Press conference of Donald Trump, President of United States of America.
Steven Stradbrooke
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UK stablecoin survey shows it’s still all about token trading

Cryptocurrency market trading chart displays a prominent bitcoin symbol, emphasizing a digital finance theme. Concept of real-time trading visualized through glowing chart.
Jon Southurst
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18 Dec 2025

GorillaPool mines first Teranode block: a massive milestone

Gorillas wearing party hat and sun glasses, in front of a glowing cube.
James Field
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18 Dec 2025

UK tables long-awaited digital asset bill to parliament

Symbol of law and justice, physical version of Bitcoin and United Kingdom Flag.
James Field
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18 Dec 2025

Vietnam passes digital law to unify rules, accelerate digitization

Cyborg robot hand changes text cube from change to chance.
Claire Celdran
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18 Dec 2025

Southeast Asia’s digital economy hit $300B, AI to supercharge it

e-Conomy SEA 2025 - Bennett Aquino
James Field
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17 Dec 2025

UK regulator makes sterling stablecoin payments priority for 2026

Stack of bitcoins over flag of United Kingdom.
Steve Kaaru
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17 Dec 2025

Cameroon, Ethiopia join hands for digital transformation

Business values - teamwork concept
Steven Stradbrooke
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16 Dec 2025

US Treasury okays five crypto national bank charter applications

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Gavin Lucas
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4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

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Jacob Rozen
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MicroBT unveils WhatsMiner M70 series

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Jacob Rozen
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17 Dec 2025

Miners are eyeing that AI payday, but it’s no cakewalk

White robot with golden bitcoins concept banner
Jon Southurst
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1 Dec 2025

Gold is back: Could digital gold tokens be the new stablecoins?

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Steve Kaaru
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18 Nov 2024

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

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James Field
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8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

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Pradipta Mukherjee
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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

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Steve Kaaru
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28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

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Pradipta Mukherjee
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16 Sep 2025

India sidesteps crypto law, opts for limited oversight

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Jon Southurst
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27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

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Jacob Rozen
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11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

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Gavin Lucas
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4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

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Wahid Pessarlay
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27 Jun 2025

Gen Alpha leading the push for digital payments: report

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Wahid Pessarlay
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Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
James Field
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Less than half of UK adults carry a physical wallet: report

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