Skip to content

Crypto Vesting

Just another WordPress site

  • Home
  • Bitcoin News
  • Regulation News

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

Post navigation

Previous Post Previous post:
SEC postpones listing decision for Bitwise crypto index ETF
Next Post Next post:
Bitcoin ‘power of 3’ setup targets $103K by President-elect Trump’s inauguration day

Recent Posts

  • eToro jumps 30% on Nasdaq debut after upsized IPO
  • Crypto startups scaring away VCs with 80x valuations: 10T Holdings
  • Google search volume for Bitcoin flat as BTC nears new highs — Where are retail investors?
  • Dogecoin active addresses surge by 528% — Will DOGE price follow?
  • 3 reasons why Ethereum price could rally to $5,000 in 2025

Archives

  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024

Categories

  • Uncategorized

Meta

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org
Crypto Vesting, Proudly powered by WordPress.