Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...

BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...

The Connecticut lender is taking remedial steps after the OCC found “unsafe or unsound practices” and violations related to ...

Idaho joins 47 states to fine Cash App’s parent company $80M for violating anti-money laundering laws and the Bank Secrecy ...

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...

Donald Trump assumes office with plans to make the U.S. the bitcoin mining capital, causing concerns over centralization, ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for ...

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

Block Inc. has been forced to pay $80 million to 47 state financial agencies, including Illinois, for violations of Bank ...