Dec 14, 20202 minFrance fighting financial criminals with required regulations for digital currency exchangesIn a press release last week, Bruno Le Maire, the French Minister of Finance, commanded all digital currency providers to enforce strict...
Nov 8, 20201 minLawsuit alleges BitMEX officers 'Looted' $440M from parent companyLawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Oct 30, 20202 minDefining "money": digital currency draws closer to cashUS Treasury, FinCEN and the Fed have proposed a new rule to include digital currency as legal tender
Oct 9, 20202 minRegulator crackdown: BitMEX hit with multiple chargesBitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act