cryptonews42m
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations
Washington, D.C., Jan. 15, 2025 (GLOBE NEWSWIRE) -- Washington, D.C .— In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake ...
coinspeaker7h
BitMEX Fined $100 Million for Violating US Money-Laundering Laws
BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.
Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws
In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for ...
Judge orders BitMEX to pay $100M fine over US banking law violations
Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...