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

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

Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said on Wednesday. BitMEX ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

NEW YORK : The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said ...

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 ...

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

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