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...
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BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, Travers Thorp Alberga
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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
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