BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This ...
Tag: KYC
Crypto Funds Fueling Swedish Neo-Nazis, Blockchain Probe Reveals
For extreme groups, the anonymity veil that is sometimes praised as an advantage from cryptocurrencies has backfired shockingly. According to ...
Binance Employees Reportedly Help Chinese Customers Bypass KYC Verification
While Binance, the world’s largest cryptocurrency exchange in the industry has thrived to be as secure and transparent as possible ...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
The Case Against CBDCs In A Capitalist Society: Banks Won’t Be Happy
The Bitcoin Policy Institute’s report on CBDCs makes a strong case for why the US should reject a centrally issued ...
Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private
According to this banking insider, the governments have it all wrong. Bitcoin is one of the least private assets out ...
Cabital Partners With Matrixport To Offer Fiat On-And-Off Ramp Capability
Recently, the firm announced its collaboration with Cabital, a reputable and all-compassing fiat on-and-off ramp solution. The partnership created an ...
Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested ...
