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

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

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

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

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

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

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

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

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

Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, ...

Crypto laundering surged 280% to $1.3B in 2024, with $3.01B lost to hacks as per the latest data from PeckShieldAlert.

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