Judge orders BitMEX to pay $100M fine over US banking law violations

Judge orders BitMEX to pay $100M fine over US banking law violations
Regulation | January,15 2025

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

Read more from the news source

Related news

Card image cap
Mantra links OM token crash to risky crypto exchange policies
Card image cap
Tornado Cash developer Alexey Pertsev leaves prison custody
Card image cap
Funding Bitcoin: Budget-neutral strategies for US to acquire BTC
Card image cap
Relationship building is a hedge against debanking — OKX exec
Card image cap
Toncoin open interest soars 67% as Pavel Durov departs France
Card image cap
CFTC exodus: Fourth commissioner to depart 'later this year'
Card image cap
SEC acting chair onboards ex-Coin Center director to crypto task force
Card image cap
Ripple acquisition Hidden Road secures FINRA registration