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4m
Billion-Dollar Bank Pays $65,000,000 Fine, Faces Cease-and-Desist Order After Violating Bank Secrecy Act, Deploying Poor Risk Management -
7m
Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO -
9mCTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
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10mTornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
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1y
CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’ -
1yReport: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40%
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1ySilvergate CEO calls out ‘short sellers’ spreading misinformation
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1yReport: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
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2yUS Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
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2yCrypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
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2yBitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
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2yUS Senator Lummis: Big Government Spenders Are Accelerating Adoption of Crypto Assets Like Bitcoin
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3yCrypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’