00:59 United States 0 + Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act01:33Digital assets 0 + OCC issues Consent Order against Anchorage Digital Bank over AML violations17:35Cryptocurrency News 0 + Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond10:55hard fork 0 + Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M23:38Regulation 0 + FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
17:35Cryptocurrency News 0 + Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond
10:55hard fork 0 + Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
11:26KYC 0 + BitMEX former executive pleads guilty to violating the Bank Secrecy Act09:00Benjamin Delo 0 + BitMEX founders plead guilty to Bank Secrecy Act violations13:40Cryptocurrency News 0 + BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York20:00MSB 0 + FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)23:00Regulations 0 + FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
13:40Cryptocurrency News 0 + BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
20:36BitMex 0 + Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act06:55Swiss bank 0 + Credit Suisse data leak reveals decades of shady clients and activity23:04United States 0 + FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto21:34Op-ed 0 + Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
20:36BitMex 0 + Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
