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cryptonews
2d
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 ...
Internet of People
2d
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 ...
The Daily Hodl
6d
Here’s How Bitcoin Could Skyrocket by 950% in Three to Five Years, According to BitMEX Founder Arthur Hayes
BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) could explode to seven figures in just a few years. In a new interview ...
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