BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. Noncompliance With KYC And AML Regulations...
Read More
Autonomous Worlds enter the DeFAI era with AI agent-driven ecosystems
The rise of AI agent-driven ecosystems in DeFAI could revolutionize decentralized finance, governance, and societal structures globally. The post Autonomous Worlds enter the DeFAI era with AI agent-driven ecosystems appeared first on Crypto Briefing....
Read More
Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development....
Read More
Bitcoin and Ethereum whales accumulate $0.00525 crypto with 18333% potential
Bitcoin and Ethereum whales accumulate Lightchain AI at $0.00525 for its 18,333% growth potential. #partnercontent...
Read More
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
A fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a judge’s guarantee that the Department of Justice (DOJ) will not be able to prosecute his forthcoming crypto project for violating money transmitting laws in the future. The lawsuit, filled...
Read More
Analysts’ picks: 5 crypto gems to watch the next 3 months
5 crypto gems, including Catzilla, rank among analysts’ picks for the next 3 months. #partnercontent...
Read More
South Korea Targets Crypto Price Manipulation in First Action Under New Act
South Korean financial authorities – Financial Services Commission (FSC) and Financial Supervisory Service (FSS) – reported a suspect of price manipulation in the virtual asset market to the prosecution. This marks the first case processed through formal investigation procedures under the newly enforced Virtual Asset Act, effective July 19,...
Read More
SEC’s Last Major Legal Official Exits, Leaving Clean Slate for Trump Era
The U.S. Securities and Exchange Commission’s top lawyer, General Counsel Megan Barbero, will step away next week, joining the exodus of top agency officials who had been responsible for the SEC’s legal battles with the crypto industry in recent years. “Her measured advice and judgment have been critical to...
Read More
Solana meme coins spike: This SOL layer-2 presale could be next to pump
As Solana meme coins spike, Solaxy’s layer-2 presale could be the next to surge. #partnercontent...
Read More
Why analysts are choosing XYZVerse instead of PEPE and SHIB
Analysts shift focus to XYZVerse, moving past PEPE and SHIB, drawn by its unique appeal and investor buzz. #partnercontent...
Read More