BSA

55 Years of Financial Surveillance

Reform needs to happen before the Bank Secrecy Act gets to celebrate its next big milestone, argues Nicholas Anthony, a policy analyst at the Cato Institute.

Ni Nicholas AnthonyOkt 28, 2025

Surveillance (Milan Malkomes/Unsplash, modified by CoinDesk)

Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

Four BitMEX executives have previously pleaded guilty to the same charge.

Ni Cheyenne LigonHul 10, 2024

BitMEX founder and former CEO Arthur Hayes pleaded guilty to an identical charge as the exchange, a few years earlier. (CoinDesk archives)

Blockchain Bites: Bitcoin and the BSA, Signature Deposit Growth, Darknet Crypto Donors

Here's all the news people are talking about in crypto today.

Ni Daniel KuhnOkt 20, 2020

secret, business

Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.

Ni Nate DiCamilloDis 16, 2019

CipherTrace Chief Financial Analyst John Jefferies image via CipherTrace

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Latest Crypto News

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4:01 PM

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Bitcoin sinks below $87,000 as crypto assets slide, metals soar post-Xmas

Gold, silver, platinum and copper all surged to new records as metals — not bitcoin — attracted capital on the debasement trade and geopolitical tension.

4:00 PM

Negatibo

Bitcoin mining in 2025: IREN claims the crown as Bitdeer's stock trails the pack

Diversification into AI and HPC infrastructure drove sharp outperformance for miners, while pure-play bitcoin miners lagged.

3:23 PM

Positibo

Coinbase named a top three 2026 fintech pick at Clear Street

The crypto exchange’s tokenization, AI tools, and stablecoin revenue help it stand out in ‘transition year’ for crypto equities, said Clear Street's Owen Lau.

11:01 AM

Positibo

Uniswap's token burn, protocol fee proposal backed overwhelmingly by voters

The proposal, which transforms UNI into a value-accruing asset, received more than 125 million votes in support with just 742 dissenting.

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