NEW YORK : 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 Justice said ...

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 ...

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 ...

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 ...

30,161 people played the daily Crossword recently. Can you solve it faster than others?30,161 people played the daily Crossword recently. Can you solve it faster than others?

In July 2024, BitMEX pleaded guilty to violation of anti-money laundering laws. In a court order on Wednesday, HDR Global Trading Limited, which controls and operates the crypto exchange BitMEX ...

Tata Asset Management introduced a refreshed brand identity with the launch of a new logo for Tata Mutual Fund. The new brand identity reflects readiness and commitment to meet the evolving needs ...

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 ...

BitMEX was hit with a $100 million fine Wednesday by Manhattan federal judge Judge John G. Koeltl—the latest verdict against the cryptocurrency exchange in the years-long saga over money-laundering ...

Here are some before and after pictures of the company's wordmark and logo. Need a break? Play the USA TODAY Daily Crossword Puzzle. Here's a look at how the new wordmark and logo will appear on ...