BitMEX fined $100 million by US judge

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.
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 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.
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.
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,
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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 ...
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 ...
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 ...
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.
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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 ...
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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.
The Daily Hodl11d
Arthur Hayes Says Maelstrom Fund Will Turn Risk Dial to ‘Degen’ in 2025 – Here Are His Altcoin Picks
BitMEX founder Arthur Hayes says there will come a time this year when he will start moving capital out of the risk curve ...
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 ...