BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating ...
Tag: Anti-Money Laundering
Nordea Bank Bans Employees From Trading Bitcoin
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ...
UK Set the Date for Discussion of Law Regulating Digital Assets and Cryptocurrency Exchanges Activities
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions ...
$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of ...
Mining Crypto and Evading Sanctions in North Korea
Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely ...
Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency ...
Finnish Crypto Exchange Prasos Oy’s Trading Days May Be Numbered
Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed ties with the exchange, ...
More Regulations Coming to Bitcoin Exchanges Against ‘Economic Crimes’
Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. Regulations are ...
