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CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’

CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’

A central bank digital currency (CBDC) may turn out to be the “single largest assault to financial privacy since the creation of the Bank Secrecy Act,...

FinCEN fines crypto exchange Bittrex $29 million over Bank Secrecy Act violations

FinCEN fines crypto exchange Bittrex $29 million over Bank Secrecy Act violations

After conducting a civil enforcement investigation, the United States Financial Crimes Enforcement Network (FinCEN) has imposed a monetary penalty aga...

Binance Under Investigation Over Bank Secrecy Act: Report

Binance Under Investigation Over Bank Secrecy Act: Report

The Justice Department started probing Binance on its policies to combat illegal finance in 2020, sources told ReutersThe post Binance Under Investiga...

Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act

Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act

A high-ranking BitMEX employee is pleading guilty to violating the US’s Banking Secrecy Act, the latest in a series of legal setbacks for the em...

BitMEX Executive Pleads Guilty To Bank Secrecy Act Violations

BitMEX Executive Pleads Guilty To Bank Secrecy Act Violations

According to a news release by the U.S. Department of Justice on August 8, BitMEX executive Gregory Dwyer has admitted guilt to breaking the Bank Secr...


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