03-29-2025 
Bank Secrecy Act
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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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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...
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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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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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22 October, 2019
Crypto firms must comply with AML laws, FinCEN chief warns
Crypto firms must comply with AML laws, FinCEN chief warns
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Stop LARPing. Start building!
