Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed ...

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

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

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

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

The Connecticut lender is taking remedial steps after the OCC found “unsafe or unsound practices” and violations related to ...

On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange ...

BitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, ...

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...

Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...