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Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.Source: CoinTelegraph
FinCEN
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In a shocking turn of events, United States Senator Bob Menendez, a Democrat from New Jersey and a known critic...
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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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Hawaii’s regulator announced the official end of the Digital Currency Innovation Lab (DCIL) on June 30. The DCIL concluded that...
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While being exempt from the Money Transmitter License requirement, crypto firms in Hawaii will still have to comply with any...
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection. The watchdog said that criminal organizations are...
