BitMEX Pleads Guilty to Bank Secrecy Act Violations
#BitMEX pleads guilty to violating the Bank Secrecy Act, failing to implement AML measures from 2015-2020. #CryptoNews #AMLCompliance
#BitMEX pleads guilty to violating the Bank Secrecy Act, failing to implement AML measures from 2015-2020. #CryptoNews #AMLCompliance
#ArturSchaback admits to failing #AML duties at #Paxful, faces 5-year sentence and $5M fine, resigns from board. #Paxful #AML
#DOJ arrests #YunheWang for a #botnet scam stealing 19M IPs. Seized $130M in assets, luxury cars, and properties. #CyberCrime #DOJ
DOJ has now picked Forensic Risk Alliance to monitor Binance. Well done to every FTX customer for all the victim impact statements that were sent to the DOJ. Truth prevails #Binance #Digitalcurrencies #DOJ
Controversy surrounds the DoJ’s decision to drop charges against #crypto mogul Bankman-Fried, Robert F Kennedy Jr leads the charge. #RFK #SBF #FTX
Forsage Founders indicted in $340M DeFi crypto scheme first charged criminal fraud case involving a DeFi Ponzi scheme in U.S.
According to recent reports, the DOJ and SEC have launched an investigation into a Digital Crypto Exchange (DCG). Read CNL for more info.