BitMEX Fined Additional $100 Million for Violating U.S. Bank Secrecy Act, Bringing Total Penalty to $210 Million
BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...
cryptonews6d
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
Benzinga.com6d
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange violated the Bank Secrecy Act by "willfully failing" to ...
Moneyweb6d
BitMEX fined $100m for violating US Bank Secrecy Act
The case against BitMEX is one of the last to be resolved by the US Justice Department as the Joe Biden administration winds ...
BitMEX fined US$100 million for violating US anti-money-laundering laws
Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.
Hoodline6d
BitMEX Slapped with $100 Million Penalty for Violating Anti-Money Laundering Laws
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...
Internet of People6d
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...
JD Supra3h
Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – January 2025 # 3
To keep you informed of recent activities, below are several of the most significant federal and state events that have ...
CCN on MSN6d
US Court Slaps BitMEX With $100 Million Fine for AML Failures
BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...