BitMEX Fined $100 Million for Violating US Bank Secrecy Act
Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...
Nevada joins $80 million enforcement against Block Inc over insufficient enforcement
The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...
US state regulators fine Block Inc $80 million for insufficient money laundering controls
Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...
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Breaking: BitMEX Fined $100 Million For Money Laundering Violations
BitMEX crypto exchange said the $100 million ordered by US Judge John G. Koeltl is smaller than the initial amount sought by ...
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New Mexico to get $1.6M from settlement with Cash App parent company
The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...
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NM to receive $1.6M as part of Cash App settlement
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
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Wisconsin joins other states to penalize Cash App's parent company; allegedly noncompliant to anti-laundering laws
The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that ...
US says BitMEX fined $100 million for violating Bank Secrecy Act
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...
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How Money Laundering Erodes Small Business Operations
Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.