
BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case
From 2015 to 2020 or thereabout, BitMEX operated in the United States without taking cognisance of federal regulations designed to prevent money laundering.
From 2015 to 2020 or thereabout, BitMEX operated in the United States without taking cognisance of federal regulations designed to prevent money laundering.
Trump took a complete U-turn on the topic of Bitcoin.
Lithuania currently hosts approximately 580 crypto firms providing various blockchain-related services within its borders.
Theodore Mukamal, a son of the Mukama family, stated that Bitwise executed a reckless pump-and-dump scheme for their selfish interest.
On-chain data indicates a sharp rise of over 464% in large holders’ netflow to exchanges within the past seven days.
Moving large amounts of Bitcoins from BitMEX is often seen as a sign of accumulation. This shows that the high net-worth investors of Bitcoin are betting on the asset’s future potential.
Pepe reached an all-time high of 256,000 holders, bringing the attention of the digital asset sector to the meme coin.
The crypto community is keenly observing these developments. Political finance meme tokens are gaining traction as the 2024 presidential election approaches.
The cost of transaction fees on the Bitcoin network is primarily determined by two major factors: miners’ revenue and the total number of transactions processed.
Analytics platform Spot On Chain earlier speculated about a potential shift towards OTC sales for the German government’s Bitcoin dump.
Although an official CBDC pilot or issuance date remains unconfirmed, there are indications of a possible trial run later this year.
Analysts says Bitcoin data centers are perfect for retrofitting due to their high power density racks, cooling infrastructure, and general data center operating capabilities.
With a circulating supply of almost 41 million, the coin now has a market cap of $27,220,357 after it registered a 64.84% surge.
This integration broadens the accessibility of Fan Tokens on Chiliz, allowing global sports enthusiasts to engage more seamlessly with their favorite teams.
The exchange recently stated that after a thorough review, it has decided to delist MDX, ceasing MDX/USDT spot trading pair on July 22.