Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said on Wednesday. BitMEX ...

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 ...

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 ...

Welcome to the Wallpaper* 2025 Design Awards issue; get your copy to discover the best in design, fashion, technology, architecture, interiors, travel and art ...

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 ...

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 ...

(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 ...

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 ...

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 ...