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The sheer volume of sexually explicit AI deepfakes of children is making it hard for law enforcement in the U.S....
DOJ
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Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
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Prosecutors and Roman Storm's attorneys met in court Friday to argue over motions to dismiss the charges against the developer...
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Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice...
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The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure...
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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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US Attorney Damian Williams said that BitMEX “willfully failed to establish, implement, and maintain” an AML program from 2015 to...
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The sentencing of Paxful's former CTO is scheduled for November 4th, where he faces a maximum penalty of five years...
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The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from...
