BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persistent AML compliance issues. As a seasoned researcher with extensive experience in financial crimes and regulatory compliance, I find the recent guilty plea by BitMEX to violating the Bank Secrecy Act … Read more
Argentina crypto law requests for holders to declare their assets. Holders will receive exemption from special tax. As a seasoned financial analyst with extensive experience in the Latin American market, I have closely monitored Argentina’s economic landscape and its evolving relationship with cryptocurrencies. The recent turn of events regarding Argentina’s crypto law has piqued my … Read more
As someone who has been involved in cryptocurrency mining for quite some time now, I can tell you that the world of mining is not always about having the most powerful hardware. While it’s true that ASICs and GPUs are popular choices for mining major cryptocurrencies like Bitcoin, there’s still a place for CPUs in … Read more
As a seasoned analyst with extensive experience in the online gambling industry and digital payments, I can’t stress enough the importance of considering payment methods carefully before engaging in any online activities, particularly when it comes to choosing a casino. As a crypto investor and online gambler, I understand the appeal of using digital currencies … Read more
As someone who has been fascinated by the world of cryptocurrencies for years now, I can wholeheartedly appreciate the convenience and excitement that Coinbase gift cards bring to the table. Having gone through the process of buying my first Bitcoin back in 2013, I remember how daunting it was to navigate the complexities of setting … Read more
Bitcoin’s price has increased by over 12% in the last seven days. Metrics suggested that BTC might turn bearish even before retesting its ATH. As a seasoned researcher with extensive experience in the crypto market, I have witnessed Bitcoin’s [BTC] volatility firsthand. The recent surge in its price, which has seen it cross the psychological … Read more