[ad_1] On 5 February, the Central Bank of Nigeria (CBN) sent a letter to the nation’s financial institutions reminding them that the government has banned dealing in cryptocurrencies or facilitating…
[ad_1] On October 19, 2020, the Financial Crimes Enforcement Network (FinCEN) released its assessment of a $60 million civil monetary penalty against the operator of two cryptocurrency “mixers” for violations…
[ad_1] Two U.S. authorities recently announced actions against four individuals and numerous entities associated with BitMEX, an online trading platform for futures contracts and other derivative products tied to the…
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