BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...

NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of ...

Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program. The fine imposed on BitMEX on Wednesday was lower ...

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 ...

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 ...

Mahe, Seychelles, January 27th, 2025, Chainwire BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected ...

So haben Vermieter nun das Recht, die Belege unter bestimmten Umständen elektronisch zur Verfügung zu stellen. Das entschied das Amtsgericht Frankfurt am Main in einem Rechtsstreit zwischen ...

BitMEX, the OG crypto derivatives exchange, announced Monday the launch of “Decade of BitMEX,” a global campaign featuring a $1 million prize pool to celebrate its 10-year anniversary.

BitMEX existiert seit 2014 und hat den Hauptsitz auf den Seychellen. Wie unsere BitMEX-Erfahrungen zeigen, ist die Plattform spezialisiert auf den Handel mit Bitcoin-CFDs. Bei BitMEX können ...

BitMEX has been sentenced to two years’ probation. Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange violated the ...

BitMEX fined $100M for AML violations following a guilty plea in 2022 The US court also ordered a two-year probation for the exchange The operator of BitMEX cryptocurrency exchange, HDR Global Trading ...

BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...