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Hayes and Delo, the creators of BitMEX, were fined $10 million each after pleading guilty to anti-money laundering offenses

The U.S. Attorney’s Office in Manhattan said on Thursday that BitMEX founders Arthur Hayes and Benjamin Delo had pled guilty.

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Blockchain News

CoolBitX Finds Solution For Financial Action Task Force

CoolBitx Was launched in 2014 to create a wallet that was not only secure, but also very portable and user-friendly..

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Blockchain News

Romania: Formulates a direction towards Blockchain and Crypto Regulation

In Romania, the European Union’s 5AMLD has stood to acquire as the initial requirement of real currencies, crypto-wallets and fiat-crypto.

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Blockchain News

Exec Explains, Expanding AML/KYC Compliance Will Stood As Contractor

As for AML and KYC, strengthening compliance would be a great contrast for crypto companies, according to Trulioo According to.

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Blockchain News

Licensing of Analytics Platform to Gov’t Agencies, Upheld by Coinbase CEO

Analytics platform stood as a sign in order to acknowledge  AML rules and hardly privacy coins can renounce true privacy,.

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Blockchain News

Sri Lanka Central Bank Shortlists Firms To Develop Blockchain PoC

The Central bank in Sri Lanka has enlisted three firms to develop a proof-of-concept (PoC) for a shared Know Your.

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