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 ...

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

WASHINGTON (Reuters) - Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for ...

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 and emphasizing the need for financial institutions to adhere to such ...

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 ...

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

Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering ... July to breaking the Bank Secrecy Act, which requires ...

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