
A former BitMEX official pleads guilty to Bank Secrecy Act violations
Gregory Dwyer is the final member of the exchange’s management to plead guilty. Three co-founders of the cryptocurrency exchange BitMEX are joined by a fourth
Gregory Dwyer is the final member of the exchange’s management to plead guilty. Three co-founders of the cryptocurrency exchange BitMEX are joined by a fourth
The document, which could lay the groundwork for a national framework for digital assets, is nearly complete. The Indian government’s Department of Economic Affairs is
The CEO of Coinbase, Brian Armstrong, expressed worry that the Reserve Bank of India may be in violation of the Supreme Court’s order. United States-based
The task group will report back to the State Capitol with findings and prospective legislation, including a proposal to extend blockchain usage in both the
The paper would require cryptocurrency companies to conduct due diligence on and prevent insider trading and market manipulation. Gibraltar, a British overseas territory, has developed
Additionally, the Gazette states that this decision will take effect 20 days after publication, on May 16. In a step that could help Cuba’s fledgling
When they arranged a crypto conference in North Korea together, two EU individuals were prosecuted for breaking US sanctions. A US district court has prosecuted
The Panamanian National Assembly has advanced a cryptocurrency law proposal that aims to regulate cryptocurrency activity and provide more clarity to the sector. The idea,
The bill will now be sent to the Senate for consideration before being signed into law by Governor Hochul. The New York State Assembly passed
France is unlikely to depart from the pan-European regulatory strategy, regardless of who wins the presidency. Political commentators across the world are placing their predictions
By awarding citizenship to the Ethereum co-founder, the small southeast European nation is beginning to sift through the murky seas of blockchain regulation. Montenegro’s government
The non-profit organisation based in Washington, DC, believes the SEC is grossly overreaching with its new proposed definition of exchange, which would encompass all modes