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

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

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

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

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

BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020.The ...

The state is among a group of 48 financial agencies included in the deal with the creators of Cash App.

for violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws that safeguard the financial system from ...

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

NEW YORK (Reuters) – The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of ...

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

The case against BitMEX is one of the last to be resolved by the US Justice Department as the Joe Biden administration winds ...