BTC

$69984.083

3.00%

ETH

$2448.44

0.64%

BNB

$568.288

2.61%

XRP

$0.514

0.62%

Avatar of Victor

Author

Victor

anti Money Laundering

The Court Ordered BitMEX Co-Founders To Pay A Total Of $30 Million.
- 915 days ago 2 mins
915 days ago
6
May
The Court Ordered BitMEX Co-Founders To Pay A Total Of $30 Million.

The founders of crypto exchange BitMEX have been fined a total of $30 million by

06
May
Switzerland is considering introducing AML rules for cryptocurrency providers
- 1136 days ago 2 mins
1136 days ago
26
Sep
Switzerland is considering introducing AML rules for cryptocurrency providers | Sept 27

Switzerland is considering imposing AML rules on its crypto providers, as FINMA requires all crypto

26
Sep
Robinhood Crypto is paying 15 million for AML issues
- 1216 days ago 3 mins
1216 days ago
8
Jul
Robinhood Crypto is paying $ 15 million for AML issues

Robinhood Cryptocurrency Pays $ 15 Million Fines for Anti-Money Laundering and Security Issues. This is

08
Jul
US Treasury Secretary Nominated First Priority for Cryptocurrency AML Report
- 1230 days ago 3 mins
1230 days ago
24
Jun
US Treasury Secretary Nominated First Priority for Cryptocurrency AML: Report

The U.S. Treasury Department nominee announced that they will make combating money laundering their first

24
Jun