News
cryptocurrency
BitMEX's founders and a key employee have been penalized with probation and hefty fines
BitMEX, a major cryptocurrency exchange, has pled guilty to violating the Bank Secrecy Act. The company admitted to failing to maintain an adequate anti-money laundering program.
July 11, 2024 09:58 AM
cryptocurrency
The suspension compelled Bybit to initiate a comprehensive compliance review in response
May 30, 2024 06:00 AM