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

Posted bypdgweb January 15, 2025January 15, 2025

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

Read More at https://cointelegraph.com/news/judge-bitmex-fine-bank-secrecy-act-violations?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Posted bypdgwebJanuary 15, 2025January 15, 2025Posted inUncategorized

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