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 founders’ prior penalties.
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.
OpenAI is partnering with Los Alamos National Laboratory, which conducts research in fields including national security, space exp...
The bankrupt Terraform Labs is looking to sell four of its companies as it winds down operations to comply with its multibillion-d...
Notorious wallet-draining group Inferno Drainer tried to pass $530,000 worth of stolen ETH through Railgun but quickly discovered...
David Fischer, manager of a Texas site for Marathon Digital, was acquitted on charges alleging the site violated local noise ordin...
Researchers compiling the data believe the changes were due to regulatory uncertainties in the US and increased crypto adoption in...
The head of the US commodities regulator, Rostin Behnam, has again argued that the agency should be given regulatory oversight of...
A recent CoinGecko survey of 2,500 respondents shows that just under half are currently bullish about crypto, and a quarter haven’...
Malaysia’s Deputy Minister of Energy Transition and Water Transformation revealed the number during an event where they disposed o...
Over 83% of short-term Bitcoin traders saw losses after the BTC price recorded its deepest drawdown since 2022.
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received pr...
About 1,800 people were laid off, but the company plans on hiring about the same number of replacements.
Three key Ethereum price metrics suggest ETH is primed for a rally above $3,400.
Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.
Anita Dunn, a senior adviser to Joe Biden, attended the roundtable in her personal capacity amid reports the US president was cons...
A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer.
Bitcoin whales have become accumulators again, but analysts say BTC is still at risk of another sharp correction.
The products could include an RWA marketplace and will focus on the United States and Europe.
Bitcoin’s recovery faces selling near $60,000, indicating that bears remain active at higher price levels.