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Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Bitmex has pleaded guilty to violating the Bank Secrecy Act by failing to maintain an adequate anti-money laundering (AML) program.read more

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services

FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services

FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking

FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

Report: Elon Musk's Payments Vision for Twitter Takes Shape, Small Team Tasked to Build Infrastructure

Report: Elon Musk's Payments Vision for Twitter Takes Shape, Small Team Tasked to Build Infrastructure

Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin

Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin

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

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business

FinCEN Links More Than $5 Billion in Bitcoin Transactions to Ransomware

FinCEN Links More Than $5 Billion in Bitcoin Transactions to Ransomware

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

Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor

Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor

FinCEN Names Misuse of Cryptocurrencies a National Priority

FinCEN Names Misuse of Cryptocurrencies a National Priority

'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison

'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison

US Man Selling Bitcoin Without License Faces 5 Years in Prison

US Man Selling Bitcoin Without License Faces 5 Years in Prison

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail

US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail

Joe Biden Freezes FinCEN's Crypto Wallet Rulemaking — US Crypto Regulations Under Review

Joe Biden Freezes FinCEN's Crypto Wallet Rulemaking — US Crypto Regulations Under Review

FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges

FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges

US Treasury Warns of Increasing Ransomware Campaigns Against Coronavirus Vaccine Research Institutions

US Treasury Warns of Increasing Ransomware Campaigns Against Coronavirus Vaccine Research Institutions

US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies

US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

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