Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to ...

BitMEX is hit with a penalty, Oklahoma to introduce a Bitcoin reserve, Nasdaq files for a Litecoin ETF, and Trump will ...

BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...

BitMEX crypto exchange said the $100 million ordered by US Judge John G. Koeltl is smaller than the initial amount sought by ...

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...

In a court order on Wednesday, HDR Global Trading Limited, which controls and operates the crypto exchange BitMEX, was hit ...

BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...

Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.