For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

On multiple fronts, Donald Trump and his team have rolled back law enforcement efforts in highly provocative ways.

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

Trump pardoned a corporation. The company to earn that distinction was a cryptocurrency exchange sentenced to a $100 million fine for violating an anti-money laundering law. “As far as I know ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

Trump signed the pardons Thursday without ... and maintain an adequate anti-money laundering and know-your-customer program. Delo issued a statement Friday saying the Justice Department ...

Trump issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S ...

The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of ...