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Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

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Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

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Source: Bitcoin.com

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420MBitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex exchange, admitted guilt in contravening the U.S. Bank Secrecy […]

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Author: Jamie Redman

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