BitMEX fined $100 million by US judge for anti-money laundering violations
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of Justice said on ...
Judge orders BitMEX to pay $100M fine over US banking law violations
Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...
Couple returns from vacation to find $400,000 stolen from bank account, feds say
A 27-year-old Texas man is facing prison time after pleading guilty to stealing money from a Maine couple as they vacationed, federal officials said. In August 2022, Kyle Lawless Pollar is accused of ...