In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for ...

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

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed ...

Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...

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

BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.

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 ...