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Former FTX Executive’s Partner Charged with Violating Campaign Finance Laws in 2022 Congressional Race.
Michelle Bond, a former U.S. congressional candidate and partner of ex-FTX executive Ryan Salame, faces multiple campaign finance violations in connection with her 2022 congressional run. Federal prosecutors allege that Bond used funds from FTX, a now-defunct cryptocurrency exchange where Salame worked, to finance her campaign. The unsealed indictment in the Southern District of New…
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Crypto Exchange Admits to Violating U.S. Bank Secrecy Laws
The Wake-Up Call: BitMEX’s Legal Setback and the crypto Community In a significant turn of events, a notable cryptocurrency exchange, BitMEX, faced a legal hurdle that has sent ripples across the digital currency landscape. This development underscores the importance of regulatory compliance in the swiftly evolving world of cryptocurrency. Let’s dive into the details of…