A federal judge has imposed a $100 million fine on cryptocurrency exchange BitMEX, concluding a protracted legal dispute. This penalty follows the company’s guilty plea in 2022 for breaching the U.S. Bank Secrecy Act (BSA) due to inadequate anti-money laundering (AML) protections.
Hamas’ financial underpinnings reveal a nuanced strategy that includes global transactions and cryptocurrency exploitation. With an estimated annual income of over $1 billion, Hamas relies…
Binance, Binance.US and Changpeng Zhao alleged in their lawsuit against both companies and Zhao that the US Securities and Exchange Commission failed to comply with…
A filing on Thursday said Binance founder Changpeng Zhao “CZ” “does not pose a flight risk” and is therefore allowed to return to the United…
Recent Leadership Changes in Fintech, Forex, and Crypto This month, the financial industry saw some notable changes in leadership positions. Hantec Markets, Mastercard, Cyvers, Deribit,…
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