Reports just in show that BitMEX has been hit with a $100 million fine. On Wednesday, Manhattan federal judge John G. Koelt passed the latest verdict against the crypto exchange. This brings an end to ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.

KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...