The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

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

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

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed ...

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

Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...

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

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

Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.