04-03-2025 
Know Your Customer
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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...
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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...
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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...
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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...
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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...
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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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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
