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

The United States Securities and Exchange Commission (SEC) has charged Nova Labs, the firm behind the open-source Helium ...

Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...

As part of a flurry of moves in the last days of the Biden administration, the Securities and Exchange Commission announced ...

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 ...

Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...

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 has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...