Reserved IP Address°C
04-02-2025
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BTC
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Vol 30451.64m
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BCH
$303.39
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DOGE
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Know Your Customer

CFTC sues decentralized autonomous organization and its token holders
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27 September, 2022

CFTC sues decentralized autonomous organization and its token holders

The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
Portuguese banks ban digital currency exchanges—regulatory compliance is crucial
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11 August, 2022

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...
CoinDCX: Restricted withdrawals will strengthen compliance and risk framework
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30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
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17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar
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24 March, 2022

Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar

Critics dismiss blockchain as nothing but a speculative asset attached to a distributed spreadsheet, but the iGaming Business webinar shows...
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