New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain…
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according…
Senators Elizabeth Warren and Sherrod Brown Trying To Kill Entire Crypto Industry: Chamber of Digital Commerce
US Senators Elizabeth Warren and Sherrod Brown are “trying to kill” the entire crypto industry…
Billion-Dollar Bank Pays $65,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management
A Los Angeles-based lender known as the ‘bank to the stars’ will pay a $65 million fine for a…
US Banking Industry’s Lobby Group Helped Write Elizabeth Warren’s Anti-Crypto Bill, According to Senator
A prominent banking trade association is helping author Senator Elizabeth Warren’s Digital Asset…
