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 Justice ...

NEW YORK (Reuters) – The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of ...

Reported by The Block: BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020. The overseas exchange had pleaded guilty to these crimes in ...

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, the global cryptocurrency exchange, has been hit with a $100 million penalty for breaching the Bank Secrecy Act by neglecting anti-money laundering (AML) laws and know-your-customer (KYC ...

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?

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 found guilty of violating US money-laundering laws between 2015 and 2020. The exchange asserts its significant compliance reforms since the violations occurred. BitMEX expresses readiness ...

BitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, founders Arthur Hayes and Benjamin Delo pleaded guilty to similar charges and ...

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 ...