While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...