BitMEX expects ‘no further fines’ for ‘old’ AML violation in US

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BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.

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NFT projects encountered numerous setbacks in 2024, but many remain hopeful that the asset class will stage a comeback.

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Botswana’s central bank acknowledges minimal crypto risks but highlights money laundering and regulatory concerns as key priorities.

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Relying solely on VASP licenses and superficial compliance policies isn’t enough.

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