BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties. Source link
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties. Source link
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime. Source link
Bitcoin transaction fees hit a four-year low on July 7, falling to $38.69. Miners remain profitable due to reduced network difficulty and lower computational power needs. Source link
The High Court of Singapore orders Multichain to compensate Fantom Foundation after a $210 million hack, awarding $2.18 million in damages. Source link
BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a ban. Source link
Global Bitcoin ATM network shrinks by 334 machines in under 40 days, with the US and Europe seeing the most significant reductions. Source link
New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30. Source link
The German government’s latest Bitcoin transfers could impact the market significantly, as it moves 3,000 BTC to various crypto exchanges and an unknown wallet. Source link
For two years in a row, Canadians have shown a strong preference for cash and card payments for day-to-day purchases. Source link
Despite initially planning to buy all Bitfarms’ shares at $2.30 per share, Riot withdrew the offer, stating that cooperating with Bitfarms’ current board was difficult. Source link