The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark ...

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.

Indian national Anurag Murarka sentenced to 121 months for laundering $20M in crypto. FBI sting seized illicit assets and halted cybercrime.

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...

Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

Kelly Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four and ...

Following Ross Ulbricht's pardon, the Trump Administration must follow through on crypto’s potential to spread privacy and ...