BitMEX expects ‘no further fines’ for ‘old’ AML violation in US

BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and...

Sentencing for ex-FTX execs set for October, November

Former FTX executives Nishad Singh and Gary Wang, who both testified at Sam Bankman-Fried’s criminal...

Sentencing for ex-FTX execs set for October, November

Former FTX executives Nishad Singh and Gary Wang, who both testified at Sam Bankman-Fried’s criminal...

South Korean government to launch crypto transaction monitoring system

Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities...

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