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 ...

BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.

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

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

The judge overseeing the Buffalo Diocese's Chapter 11 bankruptcy case has tossed out about 40 claims of sexual abuse, out of about 900 filed.

The Bahujan Sahitya Academy's committee selected Suresh Reddy for his social service activities in the last eight years ...

Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...

Block Inc. has been forced to pay $80 million to 47 state financial agencies, including Illinois, for violations of Bank ...

Legislation aimed at protecting consumers who might be taken advantage of by artificial intelligence has been re-introduced ...

Regulators take action in response to violations of bank Secrecy Act and anti-money laundering laws safeguarding the financial system from illicit use Just because a company develops a popular ...

Ek dofa, ek dabi”, “Bloody July in Bangladesh”, and “Shob Shabhabik”— each poster boldly bearing these statements against the ...

Researchers identified 3 distinct PsA phenotype clusters, emphasizing the importance of PsO severity in treatment decision making.