Tag: Bank Secrecy Act
BitMEX Founder Sentenced: Lessons on Money Laundering and Crypto Compliance
Arthur Hayes, BitMEX founder, sentenced to probation for money laundering violations. Discover the implications for crypto compliance.
BitMEX Co-Founder Benjamin Delo Sentenced: A Probationary Twist to a Crypto Saga
Benjamin Delo’s 30-month probation following Bank Secrecy Act violations marks a notable chapter in the BitMEX saga. Explore the details here.
BitMEX Founders Plead Guilty: A Cautionary Tale for Crypto Entrepreneurs
Explore the guilty pleas of BitMEX founders and the implications for crypto regulation amidst allegations of non-compliance and money laundering.
BitMEX Executive Arthur Hayes Set to Surrender: Latest Updates and Legal Developments
Arthur Hayes, BitMEX co-owner, prepares for voluntary surrender. Latest legal updates, bail conditions, and more in this courtroom saga.
Arthur Hayes Negotiates Surrender: The BitMEX Saga Continues
Arthur Hayes is set to surrender in Hawaii amid BitMEX legal battles. Explore the latest developments in this crypto saga.
FinCEN’s Proposed Changes: What You Need to Know About Reporting Cryptocurrency
Exploring FinCEN’s proposal to require reporting of foreign cryptocurrency accounts exceeding $10k. What does this mean for crypto users?
Defending Noncustodial Wallets: Cryptocurrency Lobbyists Unite
Major crypto lobbyists defend noncustodial wallets against strict regulations, emphasizing the focus on non-compliant VASPs instead.
CFTC Takes Action Against BitMEX for Alleged Trading Violations
The CFTC charges BitMEX with operating illegally, alleging $1 trillion in trading violations. Get the latest updates on this unfolding case.
The Chamber of Digital Commerce Weighs in on the Telegram vs. SEC Case
Discover the Chamber of Digital Commerce’s arguments in the legal battle between Telegram and the SEC regarding digital asset regulations.
FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!
