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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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..
- by sam
- July 22, 2020
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.
- by Mohit Kumar
- July 21, 2020
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.
- by Mohit Kumar
- July 20, 2020
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,.
- by Mohit Kumar
- July 13, 2020
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.
- by Mohit Kumar
- July 3, 2020
