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

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

Phantom Wallet has raised $150 million at a $3 billion valuation.Sequoia and Paradigm led the Series C round, with a16z and Variant also participating.Phantom Wallet has raised $150 million and ...

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

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

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

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

BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...

Walls of flames, fanned by high winds, roaring across drought-stricken land. That's the scene in Los Angeles now. It also ...

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

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

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