BitMEX is fined an additional $100M for US Bank Secrecy Act violations between 2015 and 2020; it pleaded guilty in July 2024 and previously agreed to pay $110M
- BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020.
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
- U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.
Terraform Labs halts Terra block production for the second time in 24 hours “to come up with a plan to reconstitute” the network, after UST and LUNA collapsed
The blockchain behind the collapsed TerraUSD stablecoin and the affiliated Luna token stopped processing new transactions for the second time in less than a day. Source: @terra_mon...
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.
The CEO of BitMEX and its leadership team have stepped down after DOJ and CFTC charged BitMEX with allegedly operating an unregistered trading platform
and what the exchange's next moves may be Tweets: Jameson Lopp / @lopp : Smart move by BitMEX. Gotta keep playing that c̶o̶c̶o̶n̶ u̶t̶ shell game. https://blog.bitmex.com/... @bitm...
DOJ and CFTC charge BitMEX and its founders with allegedly operating an unregistered trading platform and violating CFTC anti-money laundering rules
The U.S. Department of Justice and the Commodity Futures Trading Commission (CFTC) have filed charges against crypto derivatives exchange BitMEX …
BitMEX Research report: of 12 big initial exchange offerings in 2019, 11 are almost worthless compared to the price their tokens first traded for on exchanges
Initial exchange offerings (IEOs), which launched in 2019 have lost investors up to 98% of their money, damning new statistics show.
BitMEX Research report: of 12 big initial exchange offerings in 2019, 11 are almost worthless compared to the price their tokens first traded for on exchanges
William Suberg / Cointelegraph :