News Snapshot:
BitMEX CEO to Surrender on AML Charges Twitter Scammer Agrees to Three Years’ Jail Time Irish Central Bank Expanding AML Enforcement to Cryptocurrency Companies European Regulators Warn Investors of “High Risk,” Non-Regulated Crypto Assets UK Watchdog ASA Banned Advertisement for Cryptocurrency Company Visa to Allow Merchants to Accept Bitcoin as Payment US Regulatory Developments BitMEX CEO to Surrender on AML Charges BitMEX’s founder and former CEO, Arthur Hayes, reached an agreement with U.S. officials to surrender to federal charges. On October 1, 2020, the U.S. Attorney’s Office for the Southern District of New York announced the indictment of Mr. Hayes...
