Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Submitted by Anonymous (not verified) on Wed, 01/15/2025 - 22:00
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex exchange, admitted guilt in contravening the U.S. Bank Secrecy […]