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Bank Secrecy Act

US feds propose changes to recognize digital currencies as money

Steve Kaaru

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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.

BitMEX founders indicted on criminal charges, sued by US regulator

Jordan Atkins

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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...

Crypto firms must comply with AML laws, FinCEN chief warns

Steve Kaaru

-

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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