The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

FRANKFORT, Ky. — A man was sentenced for cyber crimes on Wednesday, according to a press release from the U.S. Attorney's ...

An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.

Kelly Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four and ...

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

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman ...

Three Russian nationals have been charged with money laundering for their part in the cryptocurrency mixing services Blender.io and Sinbad.io. The accused, Roman Vitalyevich Ostapenko and ...

There are dozens of cryptocurrency ATMs in the Canberra region, located across the city and outside it — but what are they ...