The agency issued a cease-and-desist letter on Wednesday.
Crypto Exchange CEX.io Boosts US Push With Silvergate’s Payment Network
U.K.-based crypto exchange CEX.io says it’s joined the Silvergate Exchange Network, the payment rail of the go-to bank for crypto in the U.S..
British Tax Authority Seeks Data from Crypto Exchanges in Search of Tax Evaders
The U.K. tax authority is pressuring crypto exchanges to reveal customers’ names and transaction histories in a bid to claw back unpaid taxes, sources said.
Crypto Exchange CEX.IO Expands US Service to Cover 31 States
The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.
It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.