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BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange...
Jan 161 min read

Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru
Jul 29, 20231 min read


U.S. Senate Passes $886B Military Spending Bill With Crypto AML Provision
The U.S. Senate on Thursday evening passed the 2024 National Defense Authorization Act (NDAA), which included a provision
Jul 28, 20231 min read


Hong Kong Central Bank Urges Crypto-Friendly Banking
The Hong Kong Monetary Authority (HKMA) has issued a circular on April 27th instructing authorized institutions, also known as “AIs,”
Apr 29, 20231 min read
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