Prosecutors accused BitMEX and founders Benjamin Delo, Arthur Hayes and Samuel Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to adopt anti-money laundering and ...

BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...

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

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

'We Still Have an Inflation Problem,' Says Cleveland Fed's Hammack By Vicky Ge Huang ...

Due to be heard next week, the case is an opportunity to show that SA is serious about removing itself from the grey list.

The court determined that BitMEX willfully neglected to implement adequate anti-money laundering (AML) and know-your-customer (KYC) protocols. In addition to the financial penalty, BitMEX has been ...

BitMEX is hit with a penalty, Oklahoma to introduce a Bitcoin reserve, Nasdaq files for a Litecoin ETF, and Trump will ...

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...