Bank Secrecy Act
- Policies & Regulations
BitMEX Hit with Additional $100 Million Fine Amid Ongoing Legal Battles
Bitcoin derivatives exchange BitMEX has been ordered to pay an extra $100 million in fines, following the conclusion of a…
Read More » - Policies & Regulations
Elizabeth Warren Urges Bank Secrecy Act Update Over Crypto Concerns
U.S. Senator Elizabeth Warren (D-Mass.) has urged for a revision of the Bank Secrecy Act in response to what she…
Read More » - Government
Federal Reserve Announces Integration of FedNow with Metal Blockchain, Paving the Way for Secure and Efficient Instant Payments
Metal Blockchain team has announced on May 11 that they will be integrating the forthcoming instant payment service of the…
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