Arthur Hayes BitMEX hit with $100M fine for US money laundering violations
Reports just in show that BitMEX has been hit with a $100 million fine. On Wednesday, Manhattan federal judge John G. Koelt passed the latest verdict against the crypto exchange. This brings an end to the years-long saga over money laundering violations in the United States.
BitMEX Slapped with $100 Million Penalty for Violating Anti-Money Laundering Laws
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty and emphasizing the need for financial institutions to adhere to such regulations.
BitMEX Fined Additional $100 Million for Violating U.S. Bank Secrecy Act, Bringing Total Penalty to $210 Million
BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank Secrecy Act (BSA) between 2015 and 2020.
Crypto Exchange BitMEX Hit With $100 Million Fine for US Money-Laundering Violations
BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations in the U.S.
BitMEX fined $100 million by US judge for anti-money laundering violations
The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said on Wednesday. BitMEX,
US Says BitMEX Fined $100 Million for Violating Bank Secrecy Act
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of Justice said on Wednesday.
US Court Slaps BitMEX With $100 Million Fine for AML Failures
BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally sought a $417 million penalty.
Coingape11h
Arthur Hayes Spotlights Political Memecoin Market Launch Amid TRUMP Token Saga
Drawing attention to the new TRUMP coin announced by Donald Trump, Arthur Hayes hints at the start of a 'political memecoin ...
Trump's Crypto Legislation Will Be A 'Frankenstein' Bill Of Mishmash, Says Arthur Hayes — Bitcoin Doesn't Need Government Support To Flourish
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, stated that ...
The Daily Hodl7d
Here’s How Bitcoin Could Skyrocket by 950% in Three to Five Years, According to BitMEX Founder Arthur Hayes
BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) could explode to seven figures in just a few years. In a new interview ...
decrypt11d
Arthur Hayes: Crypto Market Will Peak 'In Mid to Late March'
BitMex co-founder Arthur Hayes predicts that the crypto market will peak in March and then experience a big pullback.
Crypto Briefing11d
Arthur Hayes predicts Q1 Bitcoin top amid Treasury and Fed liquidity shifts
Arthur Hayes predicts a Q1 Bitcoin top fueled by $612 billion in liquidity from Treasury and Fed actions, with a peak ...
Inside Bitcoins11d
Arthur Hayes Says Bitcoin And Crypto Market Will Peak In March Before ”Severe” Correction
Arthur Hayes predicts Bitcoin and the rest of the crypto market will peak by mid-March before undergoing a steep correction.
Michael Saylor's MicroStrategy Will Struggle When Bitcoin's Volatility Falls, Says Arthur Hayes — I Would Not Trade MSTR At All
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, cast aspersions on ...