Bank Secrecy Act News

White House Calls for Swift Action: Clearer Regulations on Digital Asset Trading Needed

The White House urges federal regulators to establish clearer rules for digital asset trading, including the adoption of the Digital Asset Market Clarity Act and faster SEC and CFT...

Exclusive: BitMEX Crypto Exchange on the Hunt for a New Owner Amid Legal Troubles

BitMEX, a leading cryptocurrency exchange, is reportedly seeking a new owner amidst legal challenges, including violations of the Bank Secrecy Act. The platform has enlisted the he...

BitMEX on the Market: Cryptocurrency Giant Seeks New Ownership Amid Legal Challenges

BitMEX, a major cryptocurrency exchange, is reportedly seeking a new owner amidst legal challenges, including violations of the Bank Secrecy Act. The platform has engaged Broadhave...

BitMEX on the Hunt: Cryptocurrency Exchange Seeks New Ownership Amid Legal Challenges

BitMEX, a leading cryptocurrency exchange, is reportedly seeking a new buyer amid legal challenges, including a guilty plea for violating the Bank Secrecy Act. The platform has eng...

BitMEX on the Hunt for New Ownership Amid Legal Challenges

BitMEX, a leading cryptocurrency exchange, is reportedly seeking a new owner amid legal challenges. The platform has engaged Broadhaven Capital Partners to assist in the sale proce...

BitMEX on the Market: Crypto Platform Seeks New Ownership Amid Legal Challenges

BitMEX, a leading cryptocurrency exchange, is reportedly seeking a new owner amidst legal challenges. The platform has hired Broadhaven Capital Partners to facilitate the sale, fol...