May 27, 20222 minFormer BitMEX CEO sentenced to house arrestCo-founder and former CEO of BitMEX, Arthur Hayes, has been sentenced to house arrest for six months along with a two year probation...
Apr 20, 20221 minHonduras Special Economic Zone makes Bitcoin Legal TenderPróspera - a Special Economic Zone in Honduras - has recently announced that it will recognise cryptocurrency as legal tender. This...
Nov 22, 20212 minAustralian Senate Crypto Report - Recommendation 5: AML/CTF and the travel ruleThe Senate Select Committee Report into Australia as a Technology and Financial Centre's Final Report examined Australia's Anti-Money...
Aug 6, 20212 minRecent AUSTRAC guidance for DCEs: review red flag indicators If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...