Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering law, capping one of the first big criminal enforcement cases ...

A federal judge has sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million fine. In a Jan. 15 hearing ...

NEW YORK, Jan 15 (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 ...

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 ...

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 ...

Arthur Hayes, former CEO of BitMEX and one of crypto’s most infamous market players, just pulled off a move that has the entire community talking. He dumped $8.4 million worth of Ethena’s ENA ...

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 ...

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.

(MENAFN- GlobeNewsWire - Nasdaq) MAHE, Seychelles, Jan. 08, 2025 (GLOBE NEWSWIRE) -- BitMEX , the OG crypto derivatives exchange, is announcing the launch of Multi Asset Margining . This game ...