11:26KYC 0 + BitMEX former executive pleads guilty to violating the Bank Secrecy Act10:59North Korea 0 + Two more charged with teaching North Koreans to evade US sanctions with crypto18:58xbtusd 0 + US Senator Ted Cruz Bullish On Bitcoin Because “It Can’t Be Controlled”10:06Xiao’s termination was directly related to his involvement in supporting enterprises 0 + Chinese provincial official expelled for violating crypto mining ban19:12India 0 + Binance’s Subsidiary WazirX Under Probe In India17:12xrpusdt 0 + Already Facing SEC Litigation, Ripple Is Now Being Accused Of Violating Securities Law In Florida15:40ethereum 0 + Virgil Griffith’s lawyer files motion to dismiss charges against him14:14News 0 + FinCEN Penalized Bitcoin Mixer Founder with $60 Million Fine
10:06Xiao’s termination was directly related to his involvement in supporting enterprises 0 + Chinese provincial official expelled for violating crypto mining ban
17:12xrpusdt 0 + Already Facing SEC Litigation, Ripple Is Now Being Accused Of Violating Securities Law In Florida
12:54solana 0 + SOL investor accuses Solana Labs and Multicoin of violating securities law08:51arrested 0 + North Korea-obsessed Ethereum dev gets 5 years for breaking sanctions19:45Crypto Regulation 0 + India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail17:29Tether 0 + CFTC penalizes Tether and Bitfinex for making misleading allegations19:00Cryptocurrency Exchange 0 + Ontario securities regulator takes action against Kucoin12:08Court 0 + Florida class action lawsuit alleges Ripple violated securities laws16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
19:45Crypto Regulation 0 + India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
20:36BitMex 0 + Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act17:50Cryptocurrency 0 + Court clears Binance of any wrongdoings in a Class Action lawsuit09:02Cynthia Lummis 0 + Lummis says Fed is 'violating the law' with Wyoming blockchain bank delays23:00Regulation 0 + Iran: Authorities Suspend Activities of Iran Blockchain Association13:40Cryptocurrency News 0 + BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York18:08Eventus Systems 0 + Following CFTC Charges, BitMEX Announces Surveillance Partnership16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
20:36BitMex 0 + Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
13:40Cryptocurrency News 0 + BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
