TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...

Finance Money Laundering Compliance Financial Crime

Oct, 14, 2024

by Bitcoin News

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 Analytics Analyst. The permanent position focuses on prev...

Blockchain Featured Technology Tokens

Oct, 07, 2024

by Bitcoin News

Crypto Legislation Shakeup: US Senator Backs Down From Warren’s Controversial Bill

In a significant development for the cryptocurrency industry, United States Senator Roger Marshall has overturned his support for the Digital Asset...

Bitcoin AML Digital Chamber Anti-Money Laundering

Jul, 27, 2024

2 min read

by Bitcoinist

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 to the Department of Justice (DOJ). In a new pr...

Trading DOJ BitMEX Money Laundering

Jul, 11, 2024

2 min read

by The Daily Hodl

Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing

Amidst the challenging circumstances of a prison sentence, Binance founder and former Chief Executive Officer (CEO) Changpeng CZ Zhao has taken to ...

Binance DOJ Department Of Justice Bank Secrecy Act

May, 01, 2024

2 min read

by Bitcoinist