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

Reports just in show that BitMEX has been hit with a $100 million fine. On Wednesday, Manhattan federal judge John G. Koelt passed the latest verdict against the crypto exchange. This brings an end to ...

French authorities are investigating Binance for money laundering and other crimes; the crypto exchange denies the ...

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

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

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

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

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...

Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for tax fraud and money ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...

KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...