Tag Archives: Exchange

New Guilty Plea In BitMEX Crypto Exchange Laundering Case

New guilty plea in BitMEX crypto exchange laundering case The first employee of BitMEX pleaded guilty on Monday to violating US bank secrecy laws by failing to establish an anti-money laundering program, following guilty pleas to the same charge by the cryptocurrency exchange’s three co-founders. Gregory Dwyer, 39, of Australia and Bermuda, entered his plea before… Read More »

Crypto Exchange Zipmex To Start Releasing Bitcoin, Ether Tokens This Week

Crypto platform Zipmex to start releasing Bitcoin, Ether for customers Crypto exchange Zipmex will release Ethereum and Bitcoin tokens from this week, a spokesperson said on Monday, allowing 60 per cent of its customers to retrieve their digital assets after a suspension of withdrawals from its Z Wallet product. The Singapore-based Zipmex, which also operates in… Read More »

India Freezes Assets Of Binance-Linked Crypto Exchange WazirX On FX Allegations

India freezes assets of Binance-linked WazirX India’s financial crime-fighting agency said on Friday it had frozen the assets of WazirX, linked to the world’s largest digital currency exchange Binance, as part of its investigation into suspected violation of foreign exchange regulations. The federal Enforcement Directorate (ED) said that it froze assets worth 646.70 million rupees… Read More »