DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to destroy and censor the better solutions that already exist.
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement an effective anti-money laundering program within either business.
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary recording dismal numbers.
For years, advocates for Taproot and Schnorr have cited increased efficiency and added “privacy” because Schnorr aggregates signatures together at the protocol level.
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 measures.
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six months.