BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law breach charges in the United States.
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law breach charges in the United States.
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any KYC or AML checks.
Bitmain's Director of Sales, Fan Xiao Jun, has said that T17 and S17 production capacities are presently producing at a "very limited capacity.".
A Medium post details the original proof-of-work (POW) concept that is an integral part of the cryptocurrency model. Many crypto opponents have deemed the POW concept as being wasteful, but author Dan Held is able to show the fallacy in their argument.
The November 8 BIS report detailed that from January 2019 to September 2023, fiat-backed stablecoins only maintained their peg 94% of the time.
Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid evidence that could prove the exchange's alleged criminal activities.
The Digital Dollar Project announced in a press release that it had completed a pilot study focusing on retail CBDCs, using a digital dollar in remittance payments to the Philippines.
Singapore High Court recognizes digital assets as personal property eligible for a trust holding in a landmark ruling involving Bybit exchange.
After two successful pilots, U.K.'s digital sandbox will soon become a permanent fixture of the market-facing tools available for firms in the country.
In its recent status report, the Bangko Sentral ng Pilipinas notes that the volume of digital payments had grown significantly, with retail payments reaching 42.1% and the value of digital payments at 40.1%.
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces charges of facilitating money laundering.