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Judge orders BitMEX to pay $100M fine over US banking law violations

January 15, 2025 by DIGIT
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BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

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Categories BitMex, Court, Crimes, Cryptocurrency Exchange, Law, Regulation
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  • bitcoinBitcoin(BTC)$89,378.00-3.00%
  • ethereumEthereum(ETH)$3,024.17-3.50%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-2.87%
  • binancecoinBNB(BNB)$884.23-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.26-4.14%
  • tronTRON(TRX)$0.285521-0.17%
  • staked-etherLido Staked Ether(STETH)$3,022.60-3.55%
  • dogecoinDogecoin(DOGE)$0.139608-5.35%
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  • bitcoinBitcoin(BTC)$89,378.00-3.00%
  • ethereumEthereum(ETH)$3,024.17-3.50%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-2.87%
  • binancecoinBNB(BNB)$884.23-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.26-4.14%
  • tronTRON(TRX)$0.285521-0.17%
  • staked-etherLido Staked Ether(STETH)$3,022.60-3.55%
  • dogecoinDogecoin(DOGE)$0.139608-5.35%