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 […]
Source: https://news.bitcoin.com/bitmex-settles-for-100m-in-money-laundering-case-after-doj-allegedly-demanded-420m/
Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
