The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty and emphasizing the need for financial institutions to adhere to such ...

BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally sought a $417 million penalty.

Sean Gregory is a senior sports correspondent at TIME. His work has been cited in the annual Best American Sports Writing anthology nine times. His stories have won awards from the U.S. Basketball ...

Roper Technologies forecast annual revenue growth above Wall Street estimates on Thursday, a sign of stable demand for its ...

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

The Jets will have Greg Joseph kicking against the Dolphins after Greg Zuerlein landed back on injured reserve with a back injury. Zuerlein had just returned from IR because of a knee injury ...

Mastercard stock climbed on its Q4 results, revenue guidance. Dow Jones rival Visa, also near highs, reports after the close.

BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...