BitMEX fined $100 million for “willfully” skirting AML laws - Lexology

BitMEX Fined $100 Million For “willfully” Skirting AML Laws - Lexology

3 weeks from now

Jan 16, 2025  · A Manhattan federal court has ordered embattled cryptocurrency exchange BitMEX to pay a $100 million fine and serve two years of unsupervised probation for failing to …

lexology.com

BitMEX Fined Additional $100 Million For Flouting U.S. Anti

3 weeks from now

Jan 16, 2025  · The judge sentenced BitMEX to a fine of $100 million for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate AML and …

lexology.com

The High Cost Of Noncompliance: Making Sense Of BitMEX’s $100 …

3 weeks from now

On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money …

lexology.com

Global Cryptocurrency Exchange BitMEX Fined $100 Million For …

3 weeks from now

Jan 15, 2025  · Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced that HDR GLOBAL TRADING LTD., a/k/a …

justice.gov

BitMEX Fined $100 Million By US Judge For Anti-Money …

3 weeks from now

Jan 15, 2025  · NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost …

usnews.com

BitMEX Fined Additional $100 Million For Violating U.S. Bank …

3 weeks from now

On Jan. 15, 2025, 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 …

yahoo.com

BitMEX Fined $100 Million For Anti-Money Laundering Violations

3 weeks from now

Jan 17, 2025  · Cryptocurrency exchange BitMEX has been fined $100 million for ignoring U.S. anti-money laundering laws, with its founders previously paying $110 million in related cases.

legaltrends.net

BitMEX Fined $100 Million For Violating US Bank Secrecy Act

3 weeks from now

Jan 15, 2025  · Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering law, capping one of the first big …

bloomberglaw.com

BitMEX Settles Long-Running Legal Dispute With $100 Million Fine

3 weeks from now

Jan 15, 2025  · A federal judge handed cryptocurrency exchange BitMEX a $100 million fine, bringing a years-long legal battle to a close. The penalty involves the firm’s guilty plea in 2022 …

financemagnates.com

BitMEX Fined $100 Million For Violating U.S. Money Laundering Laws

3 weeks from now

Jan 16, 2025  · Cryptocurrency platform BitMEX was fined $100 million and placed on two years’ probation for violating U.S. anti-money laundering (AML) laws. The trading platform was …

ueex.com

BitMEX Fined $100 Million For Violating US Money-Laundering Laws

3 weeks from now

Jan 15, 2025  · BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.

coinspeaker.com

BitMEX Fined $100 Million By US Judge For Anti-money Laundering ...

3 weeks from now

Jan 15, 2025  · 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 …

reuters.com

BitMEX Faces $100 Million Penalty For AML Violations: A Critical Case

3 weeks from now

The cryptocurrency exchange HDR Global Trading Limited, commonly known as BitMEX, recently faced a significant legal outcome: a $100 million fine for willfully violating the Bank Secrecy Act …

fincrimecentral.com

BitMEX Fined $100 Million For “willfully” Skirting AML Laws

3 weeks from now

The cryptocurrency company’s sentencing follows the guilty pleas of four of its top executives and its settlement with US financial regulators for similar misconduct. 

globalinvestigationsreview.com

CFTC And FinCEN Impose $100 Million Penalty On BitMEX

3 weeks from now

Aug 20, 2021  · The significant $100 million fine assessed on BitMEX reflects the “extensive scope and grave seriousness of the violations,” including FinCEN’s assessment of the possible harm …

lexology.com

BitMEX Slapped With $100 Million Fine For Violating Anti-Money ...

3 weeks from now

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements.

bitcoinist.com

Kinnelon NJ Man Fined $13K For Cutting Neighbor's Trees - Daily …

3 weeks from now

Feb 26, 2024  · Grant Haber was accused of cutting down the 33 trees in Kinnelon to improve his view. A prosecutor said restitution costs could top $1 million.

dailyrecord.com