Bank Secrecy Act
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
Submitted by Anonymous (not verified) on Tue, 10/25/2022 - 10:50US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
Submitted by Anonymous (not verified) on Sat, 05/07/2022 - 08:00Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
Submitted by Anonymous (not verified) on Sat, 02/26/2022 - 04:10BitMEX Co-Founders Plead Guilty to Money Laundering Charges
Submitted by Anonymous (not verified) on Fri, 02/25/2022 - 14:20Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Submitted by Anonymous (not verified) on Wed, 08/11/2021 - 20:00US Senator Lummis: Big Government Spenders Are Accelerating Adoption of Crypto Assets Like Bitcoin
Submitted by Anonymous (not verified) on Fri, 07/30/2021 - 05:30Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’
Submitted by Anonymous (not verified) on Sat, 06/26/2021 - 23:30Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Submitted by Anonymous (not verified) on Fri, 06/04/2021 - 19:30FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
Submitted by Anonymous (not verified) on Mon, 02/01/2021 - 22:04FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.