Reform needs to happen before the Bank Secrecy Act gets to celebrate its next big milestone, argues Nicholas Anthony, a policy analyst at the Cato ...

Opinion Congress Financial Privacy BSA

Oct, 28, 2025

by CoinDesk

Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA), according to a Wednesday announcement from the U.S. Department of Justice (DOJ).

Regulation Policy BitMEX BSA

Jul, 10, 2024

by CoinDesk

OpenAI to join Washington tech lobbying group BSA

OpenAI joins BSA | The Software Alliance to influence AI policy, contributing to comprehensive AI legislation and promoting responsible innovation.

United States AI OpenAI BSA

Jul, 03, 2024

2 min read

by CryptoPolitan

CoinCenter Strongly Criticizes With US Senate’s New DeFi Regulation Bill

Crypto advocacy groups, CoinCenter and the Blockchain Association, criticize the US Senate's "Crypto Assets National Security Enhancement Act of 20...

DeFi BSA Blockchain Association Jerry Brito

Jul, 21, 2023

3 min read

by CoinCu News