News

Tag: Bank Secrecy Act

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
Oct 25, 2022
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
May 7, 2022
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Feb 25, 2022
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Aug 11, 2021
US Senator Lummis: Big Government Spenders Are Accelerating Adoption of Crypto Assets Like Bitcoin
US Senator Lummis: Big Government Spenders Are Accelerating Adoption of Crypto Assets Like Bitcoin
Jul 29, 2021
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Jun 26, 2021
Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Jun 4, 2021
Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming
Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming
Oct 30, 2020
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Oct 23, 2020
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Oct 2, 2020
How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus
How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus
Feb 23, 2020
Federal Reserve Chair: “Fed Doesn’t Really Play Any Regulatory Role” in Bitcoin
Federal Reserve Chair: “Fed Doesn’t Really Play Any Regulatory Role” in Bitcoin
Dec 14, 2017
Bittrex Customers Locked Out: Are Crypto Exchanges Ready for Bitcoin?
Bittrex Customers Locked Out: Are Crypto Exchanges Ready for Bitcoin?
Dec 7, 2017