BitMEX announces a $100M settlement with the CFTC and FinCEN over shortcomings in its anti-money laundering and know-your-customer oversight systems
Crypto derivatives trading platform BitMEX announced Tuesday it had reached a settlement on civil charges with U.S. authorities.
CoinDesk Nikhilesh De
Related Coverage
- View article BitMEX Blog
- Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations CFTC
- View article BitcoinExchangeGuide
- BitMEX Wants to Expand Capacities After Paying USD 100M to US Regulators Cryptonews
- BitMEX enters $100M settlement with US regulators, but founders still not out of trouble CoinGeek
- BitMEX agrees to pay US regulators US$100 million to settle charges South China Morning Post
- BitMEX to Pay $100M in Settlement for CFTC, FinCEN Charges Coinspeaker
- BitMEX crypto exchange agrees to pay $100 million to get financial regulators off its back The Verge
- BitMEX cryptocurrency exchange agrees to pay $100 mln to settle U.S. charges Reuters
- BREAKING: BitMEX Pays $100 Million to Resolve CFTC and FinCEN Charges U.Today
- BitMEX to Pay $100 Million to Resolve Regulator's Lawsuit Over Crypto Derivatives Trading Wall Street Journal
- BitMEX Reaches Agreement With CFTC, Why It Could Mark A New Era For Crypto Bitcoinist.com
- BitMEX will pay $100 million to settle federal charges The Hill
- Crypto Exchange BitMex To Pay $100 Million To Settle Claims Of Illegal Trading And Anti-Money Laundering Violations Forbes
- Bitmex Hit with $100 Milllion Penalty Pertaining to CFTC Action Claiming Illegal Crypto Trading, AML Violations and More Crowdfund Insider
- BitMEX Settles With CFTC and FinCEN for $100 Million Crypto Briefing
Discussion
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BitMEX Blog
Alex Hoeptner
on x
Crypto is changing, and BitMEX is changing with it
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@cftc
@cftc
on x
ENFORCEMENT NEWS: Federal court orders BitMEX to pay $100 million for illegally operating a cryptocurrency trading platform and anti-money laundering violations. More here: https://www.cftc.gov/...
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@bitmex
@bitmex
on x
We want the story of BitMEX to be not only one of a company that pioneered crypto derivatives, but also led the way in advancing crypto responsibly. We're well on our way, and we thank our users for coming on the journey with us. Read more here: https://blog.bitmex.com/...
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@ahcastor
Amy Castor
on x
A federal court has ordered BitMEX to pay $100M for illegally operating a crypto trading platform and bank secrecy act violations. $50M goes to the CFTC and the remainder to FinCEN. https://www.cftc.gov/...
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@cointelegraph
@cointelegraph
on x
The settlement may not include criminal charges BitMEX executives are still facing https://cointelegraph.com/...