Bank Secrecy Act Archive

US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform

The founders of Bitmex have been ordered to pay $30 million “for illegally operating

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled

Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC

Global cryptocurrency derivatives exchange Bitmex has settled charges with the U.S. Commodity Futures Trading

US Senator Lummis: Big Government Spenders Are Accelerating Adoption of Crypto Assets Like Bitcoin

U.S. Senator Cynthia Lummis is pushing for regulation that would ensure bitcoin remains a

Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’

Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a

Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security

Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at