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

BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020.The ...

The case against BitMEX is one of the last to be resolved by the US Justice Department as the Joe Biden administration winds ...

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 ...

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

Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...