INVESTIGATION ALERT: Berger Montague PC Investigates Customers Bancorp, Inc.'s Board Of Directors For Breach of Fiduciary Duties (CUBI)
Philadelphia, Pennsylvania-- (Newsfile Corp. - February 3, 2025) - Berger Montague advises shareholders of CUSTOMERS BANCORP, INC. (NYSE: CUBI) about an investigation into Customers Bancorp's Board of ...
Former Binance Labs Makes First Investment Following Zhao's Return: Report
YZi Labs, the rebranded venture capital arm of crypto exchange Binance, made its first investment following founder Changpeng 'CZ' Zhao's release ...
Bloomberg L.P.22d
BitMEX Fined $100 Million for Violating US Bank Secrecy Act
US District Judge John Koeltl on Wednesday imposed the fine after BitMEX pleaded guilty in July to breaking the Bank Secrecy Act, which requires safeguards that include verifying customer ...
Yahoo Finance21d
BitMEX Fined Additional $100 Million for Violating U.S. Bank Secrecy Act, Bringing Total Penalty to $210 Million
On Jan. 15, 2025, BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank Secrecy Act (BSA) between 2015 and 2020. The penalty ...
Новости Украины21d
Marchenko for disclosing bank secrecy for Tax Service
Finance Minister Serhii Marchenko stands for disclosing bank secrecy for the Tax Service. He announced this on the air of the UT-2 podcast, the Ukrainian News agency reports. "As the Minister of ...
CoinTelegraph22d
Judge orders BitMEX to pay $100M fine over US banking law violations
roughly six months after the crypto exchange pleaded guilty to violating the US Bank Secrecy Act (BSA) by operating without “any meaningful” Anti-Money Laundering (AML) program. The crypto fir ...
Reuters22d
US state regulators fine Block Inc $80 million for insufficient money laundering controls
WASHINGTON, Jan 15 (Reuters) - Block Inc (SQ.N), opens new tab has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined the company had ...
Hosted on MSN22d
US says BitMEX fined $100 million for violating Bank Secrecy Act
N EW YORK (Reuters) - 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 ...
Reuters22d
BitMEX fined $100 million by US judge for anti-money laundering violations
NEW YORK, Jan 15 (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department ...
Curry Coastal Pilot4d
Oregon joins $80 million enforcement action against Block Inc., CashApp for bank secrecy Act Violations
The Oregon Division of Financial Regulation (DFR) and 47 state financial regulatory agencies have taken coordinated action against Block Inc., for violations of the Bank Secrecy Act (BSA ...
Channel NewsAsia Singapore21d
US state regulators fine Block Inc $80 million for insufficient money laundering controls
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 ...