1. Home
  2. bitcoin.com
  3. Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Bitmex Settles for 0M in Money-Laundering Case After DOJ Allegedly Demanded 0M
bitcoin.com
BitMex
Crypto News
DOJ
News
0

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

0
Bitmex Settles for 0M in Money-Laundering Case After DOJ Allegedly Demanded 0M
now viewing

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

SEC under Trump could freeze crypto cases not involving fraud: Report
now playing

SEC under Trump could freeze crypto cases not involving fraud: Report

US Senate Banking Chair Tim Scott to prioritize crypto regulation in new agenda
now playing

US Senate Banking Chair Tim Scott to prioritize crypto regulation in new agenda

Next Week or Two Could Be Critical for Bitcoin (BTC), According to Analyst Benjamin Cowen – Here’s Why
now playing

Next Week or Two Could Be Critical for Bitcoin (BTC), According to Analyst Benjamin Cowen – Here’s Why

Investment Giant Franklin Templeton Envisions Future Merge of AI Agents With Crypto Ecosystem
now playing

Investment Giant Franklin Templeton Envisions Future Merge of AI Agents With Crypto Ecosystem

Bitcoin’s Correlation With Nasdaq 100 Hits Two-Year High Amid Inflation Concerns
now playing

Bitcoin’s Correlation With Nasdaq 100 Hits Two-Year High Amid Inflation Concerns

USDD 2.0 Set to Launch: 20% APY ‘Fully Subsidized’ by the Tron DAO 
now playing

USDD 2.0 Set to Launch: 20% APY ‘Fully Subsidized’ by the Tron DAO 

NFT’s worst year since 2020, CryptoPunks pump 13%: Nifty Newsletter
now playing

NFT’s worst year since 2020, CryptoPunks pump 13%: Nifty Newsletter

Bitcoin ‘power of 3’ setup targets 3K by President-elect Trump’s inauguration day
now playing

Bitcoin ‘power of 3’ setup targets $103K by President-elect Trump’s inauguration day

Analysts eye Bitcoin rally after bullish CPI print
now playing

Analysts eye Bitcoin rally after bullish CPI print

US Senate Banking Chair Tim Scott to prioritize crypto regulation in new agenda
now playing

Burwick law takes legal action against Pump.fun meme coins on behalf of investors

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 […]

Go to Source
Author: Jamie Redman

Related posts:

  1. Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
  2. Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
  3. Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
  4. Lido’s Stronghold Slips: 160,000 ETH Exits as Binance’s Liquid Staking Platform Gains Traction
Bitcoin.com
Related Posts
SEC under Trump could freeze crypto cases not involving fraud: Report

SEC under Trump could freeze crypto cases not involving fraud: Report

Coin Telegraph 0
US Senate Banking Chair Tim Scott to prioritize crypto regulation in new agenda

US Senate Banking Chair Tim Scott to prioritize crypto regulation in new agenda

The Crypto Briefing 0
Next Week or Two Could Be Critical for Bitcoin (BTC), According to Analyst Benjamin Cowen – Here’s Why

Next Week or Two Could Be Critical for Bitcoin (BTC), According to Analyst Benjamin Cowen – Here’s Why

The Daily Hodl 0
WordPress Theme by cactus.com
Close

Share this video