cryptonews6 天
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
BitMEX Fined Additional $100 Million for Violating U.S. Bank Secrecy Act, Bringing Total ...
BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...
BitMEX Fined $100 Million for Violating US Bank Secrecy Act
Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...
US says BitMEX fined $100 million for violating Bank Secrecy Act
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...
Crypto Briefing7 天
NewsBriefs - BitMEX faces additional $100 million fine for Bank Secrecy Act violations
Bitcoin derivatives exchange BitMEX has been fined an additional $100 million for violations of the Bank Secrecy Act. US ...
tokeninsight6 天
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report
BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020.The ...
Benzinga.com7 天
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange violated the Bank Secrecy Act by "willfully failing" to ...
Judge orders BitMEX to pay $100M fine over US banking law violations
Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...