BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
Source: Bitcoinist BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for…
Source: Bitcoinist 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 The violation stems from…
Source: Coin Tegraph Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express. Read Full Article
Source: The Verge The settlement comes after a New York Times investigation found that GM had been collecting micro-details about its customers’ driving habits, including acceleration, braking, and trip length — and then selling it to insurance companies and third-party data brokers like LexisNexis and Verisk. Clueless vehicle owners were then left wondering why their…
Source: The Verge SpaceX’s next big launch is here. On Thursday at 5:37PM ET, Elon Musk’s space company will attempt to launch Starship for its 7th test flight from Boca Chica, Texas. You can watch the livestream from SpaceX’s YouTube channel, on X, or its website. At 403 feet tall, Starship is the biggest launch…
Source: Venture Beat Early adopters like Couchbase are already seeing significant price-performance gains with Google Cloud’s new VMs. Read Full Article
Source: Live Mint (Bloomberg) — After years of hoarding capital amid fears that regulators would come knocking, Wall Street’s biggest banks paid out the most in three years to shareholders in the form of dividends and buybacks. The six largest US banks delivered more than $100 billion to shareholders through dividends and share repurchases during…
Source: Bitcoinist Meme-Coins sind Kryptowährungen, die einen Bezug zu bekannten Memes haben und in der Regel keinen wirklichen Use Case mit sich bringen. Durch starke Communitys haben einige von ihnen hohe Marktkapitalisierungen erreicht. Viele Anleger suchen daher nach dem nächsten kleinen Meme-Coin, der groß herauskommen könnte. Im Folgenden werde ich die Top 5 Meme-Coins für…
Source: Coin Tegraph “You must ensure your staff cease and desist destruction of all materials and end retaliatory actions immediately,” Lummis wrote. Read Full Article
Source: Bitcoinist Meme coins like Dogecoin and Shiba Inu have changed the crypto landscape with insane runs, making these assets with little to no utility become a highly desirable way to invest. However, with the market caps of Dogecoin and Shiba Inu already so high, meme coin investors look to lower-cap meme coins with the…
Source: Coin Tegraph According to S&P Global, tokenization can eliminate many investment barriers in the private credit market. Read Full Article