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

Bitmex has been ordered to wage a $100 cardinal good aft a protracted ineligible conflict 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 relation down the Bitmex exchange, admitted guilt successful contravening the U.S. Bank Secrecy […]