The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.

BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally sought a $417 million penalty.

The founding trio of BitMEX—Arthur Hayes, Benjamin Delo, Samuel Reed—and their first employee, Gregory Dwyer, all pleaded guilty in 2022 to violating the act, evidenced in court filings and ...

Sean Gregory is a senior sports correspondent at TIME. His work has been cited in the annual Best American Sports Writing anthology nine times. His stories have won awards from the U.S. Basketball ...

The Jets will have Greg Joseph kicking against the Dolphins after Greg Zuerlein landed back on injured reserve with a back injury. Zuerlein had just returned from IR because of a knee injury ...

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 ...

However, Bondi hasn’t clarified about that marital status till date. On the other hand, Greg Henderson, a widower whose first wife Kathy died in 2002, has four children, named Kristen ...

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 ...

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 ...

Greg Gutfeld was noticeably absent from his Fox News show, The Five, and some fans were concerned. The author and comedian has been co-hosting the show alongside Dana Perino, Jesse Watters and ...