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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)$88,215.000.42%
  • ethereumEthereum(ETH)$2,964.650.72%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$861.972.35%
  • rippleXRP(XRP)$1.870.02%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$127.102.19%
  • tronTRON(TRX)$0.284578-0.07%
  • staked-etherLido Staked Ether(STETH)$2,963.780.66%
  • dogecoinDogecoin(DOGE)$0.1251070.87%
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  • bitcoinBitcoin(BTC)$88,215.000.42%
  • ethereumEthereum(ETH)$2,964.650.72%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$861.972.35%
  • rippleXRP(XRP)$1.870.02%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$127.102.19%
  • tronTRON(TRX)$0.284578-0.07%
  • staked-etherLido Staked Ether(STETH)$2,963.780.66%
  • dogecoinDogecoin(DOGE)$0.1251070.87%