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 ...

MAHE, Seychelles, Jan. 23, 2025 (GLOBE NEWSWIRE) -- BitMEX, the OG crypto derivatives exchange, today launched the Slither to ...

Block Inc logo is seen displayed in this illustration taken, April 10, 2023. REUTERS/Dado Ruvic/Illustration/File Photo 16 Jan 2025 05:35AM (Updated: 16 Jan 2025 06:06AM) ...

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 ...

sources say 10:05 PM UTC · Updated ago Technologycategory BitMEX fined $100 million by US judge for anti-money laundering violations 10:05 PM UTC · Updated ago ...