The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for ...

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

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

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

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

The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that ...

DES MOINES, Iowa – The Iowa Division of Banking is part of a deal reached with the creators of Cash App for violations of ...

Block, which owns Cash App, is being fined for violations of the Bank Secrecy Act and anti-money laundering laws.

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...