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 ...

The US Securities and Exchange Commission (SEC) released a press release on January 15 announcing that it had charged Navy Capital Green ...

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 ...

A New Mexico agency joined a slew of other state financial regulatory entities in taking action recently against a firm accused of violations of the Bank Secrecy Act and anti-money ...

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

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