BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

NEW YORK, Jan 15 (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department ...

Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program. The fine imposed on BitMEX on Wednesday was lower ...

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 ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said on Wednesday. BitMEX ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...