TRUMP memecoin surged 3,844% in two hours, reaching a $8B market cap, outpacing S&P 500 returns since the 1980s.
BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...
Disclaimer Cointelegraph is a free to read website, by purchasing a product through affiliate links in our ... with accurate and reliable information. BitMEX, the OG crypto derivatives exchange ...
Cardano price faces a selloff, breaching $0.975 support, with markets weak. Meme coins and Bitcoin's struggles add to ADA's ...
Bitcoin price dips below $99K as traders take profits ahead of the FOMC meeting. Altcoins like Ethereum, XRP, and Solana also ...
BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) is primed to experience a deep drawdown before hitting a new all-time ...
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
NEW YORK (Reuters) - 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 ...
On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering ...