BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...

On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering ...

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...

Greg Dwyer, BitMEX head of business development, talks with Business Insider executive editor Sara Silverstein about how futures contracts are going to impact the bitcoin community. Following is a ...

BitMEX Fined $100 Million by US Judge for Anti-Money Laundering Violations By Jonathan Stempel NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ...

The case against BitMEX is one of the last to be resolved by the US Justice Department as the Joe Biden administration winds ...

BitMEX, a leading bitcoin derivatives exchange, has announced that it will be sending the first physical bitcoin to the Moon in partnership with Astrobotic Technology Inc. and Bitcoin Magazine. The ...

Fast forward to the Web3 era, and BitMEX CEO Stephan Lutz, who was appointed to the role in late 2022, says he's fine with competitors copying the crypto exchange's invention of the perpetual swap ...