Analysts say the Donald Trump inauguration is already priced into crypto markets and it matters more which campaign promises ...
Bybit announced the listing of TRUMPUSDT for Perpetual Pre-Market Trading, starting with a Call Auction on January 18, 2025, ...
As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...
BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...
Morgan Stanley beats earnings expectations amid strength in its equity and bond businesses. Bank of America CEO Brian Moynihan said the bank turned in a "strong" fourth quarter, CEO says.
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
Hindenburg Research founder Nate Anderson, a foe of Carl Icahn and the Adani family, cites the stress of his job as he shuts down the firm.
Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.
Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...
The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...
BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.