France fighting financial criminals with required regulations for digital currency exchanges
In a press release last week, Bruno Le Maire, the French Minister of Finance, commanded all digital currency providers to enforce strict...
top of page
BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina
Search
Lawsuit alleges BitMEX officers 'Looted' $440M from parent company
Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Regulator crackdown: BitMEX hit with multiple charges
BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act
Small Title
bottom of page