The Federal Reserve chair said banks are well situated to handle risks related to crypto customers, but added that regulatory scrutiny of banks' direct engagement with the assets will be greater than ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

In this article, we explore the implications of AB 1824 for companies involved in M&A transactions, focusing on the new legal ...

The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the ...

BitMEX is hit with a penalty, Oklahoma to introduce a Bitcoin reserve, Nasdaq files for a Litecoin ETF, and Trump will ...

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

Can the crypto industry survive more regulatory scrutiny? Judge John G. Koeltl has fined BitMEX $100M for violating the Bank ...

Phantom Wallet has successfully raised $150 million in a Series C funding round at a valuation of $3 billion, led by Sequoia Capital and ...

“Compliance with the Bank Secrecy Act and Anti-Money Laundering laws is extremely important in the fight against criminal activity. The passage of the Money Transmission Modernization Act in ...

The multi-statement settlement would also see the fintech firm bring in an independent consultant to review its Bank Secrecy Act and anti-money laundering program, and report back to the states on ...