Global Cryptocurrency Exchange BitMEX Fined $100 Million For …
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 …
OFF
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
OFF
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 …
yahoo.com
OFF
Federal Court Orders BitMEX To Pay $100 Million For Illegally …
3 weeks from now
Aug 10, 2021 · Washington, D.C. — The Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of New York entered a consent …
cftc.gov
OFF
Judge Orders BitMEX To Pay $100M Fine Over US Banking Law …
3 weeks from now
Jan 15, 2025 · A federal judge has sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 …
cointelegraph.com
OFF
BitMEX Fined $100 Million For Anti-Money Laundering Violations
3 weeks from now
Jan 17, 2025 · A U.S. federal judge has fined cryptocurrency exchange BitMEX $100 million for deliberately neglecting anti-money laundering (AML) laws to boost its revenue. The ruling, …
legaltrends.net
OFF
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.
financemagnates.com
OFF
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
OFF
BitMEX Hit With $100 Million Fine For Breaking US Banking Laws
3 weeks from now
Jan 16, 2025 · Key Takeaways BitMEX was fined $100 million and placed on probation for violating US banking laws by neglecting AML and KYC protocols; Prosecutors sought a $417 …
bitdegree.org
OFF
Crypto Exchange BitMEX Fined $100 Million For Anti-Money …
3 weeks from now
Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program.
wsj.com
OFF
BitMEX Fined $100 Million For Violating US Money-Laundering Laws
3 weeks from now
Jan 15, 2025 · HDR Global Trading Limited, the parent organization of BitMEX, has been ordered to pay a $100 million fine after being found guilty of violating US money laundering laws.
coinspeaker.com
OFF
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 …
jdsupra.com
OFF
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
OFF
BitMEX Ordered To Pay $100M Fine For Violating US Banking Laws
3 weeks from now
Jan 17, 2025 · A federal judge has ordered HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to pay a $100 million fine and serve two years of …
cryptometer.io
OFF
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
OFF
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
OFF
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
OFF
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 …
tradingview.com
OFF
BitMEX Fined $100 Million For Anti-Money Laundering ... - Coinpedia
3 weeks from now
Jan 16, 2025 · The cryptocurrency exchange bitMEX - [email protected] Centralised Exchange run by HDR Global Trading Limited, was fined $100 million by the US authorities …
coinpedia.org
OFF
BitMEX Faces $100 Million Fine Amid Ongoing Legal Troubles And …
3 weeks from now
2 days ago · BitMEX finds itself at a crossroads, facing a hefty $100 million fine imposed by federal judge John G. Koeltl, marking another chapter in the ongoing saga of legal troubles …
thefinancialanalyst.net
OFF
BitMEX Fined US$100 Million For Violating Anti-money-laundering …
3 weeks from now
Jan 16, 2025 · Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said …
scmp.com
OFF
KuCoin Fined $300M, Founders Resign After Guilty Plea In US ... - MSN
3 weeks from now
Coincidentally, another Seychelles-based exchange, BITMEX, was also used as an example to lawbreakers. The firm was fined$100 million for breaching the US anti-money laundering laws.
msn.com
OFF
KuCoin Pleads Guilty, Agrees To Pay Nearly $300 Million In US …
3 weeks from now
4 days ago · KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than …
reuters.com
OFF
KuCoin To Pay $300M After Pleading Guilty To US Criminal Charges
3 weeks from now
2 days ago · KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine of nearly $300 million after pleading guilty to U.S. criminal …
blockonomi.com
OFF
KuCoin Co-Founders Step Down Amid $300M Settlement Over US …
3 weeks from now
5 days ago · Seychelles-based crypto exchange KuCoin pleaded guilty on Monday to operating an unlicensed money-transmitting business and agreed to pay nearly $300 million in fines and …
decrypt.co
OFF
KuCoin To Pay Nearly $300 Million In Penalties After Guilty Plea
3 weeks from now
1 day ago · KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to pay $297 million in penalties to settle charges in …
bleepingcomputer.com
OFF
KuCoin To Pay Nearly $300 Million For Operating An Unlicensed …
3 weeks from now
4 days ago · Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money …
wsj.com
FAQs about Global Cryptocurrency Exchange BitMEX Fined $100 Million For … Coupon?
Why was BitMEX fined $100 million?
What happened to BitMEX?
Will BitMEX pay CFTC penalties in 2022?
Does BitMEX pay a civil monetary penalty?
Who is suing BitMEX?
Why did BitMEX pay $100 million in 2021?
Install CouponFollow Extension on Chrome
Install the CouponFollow extension to search for discount codes when shopping the fastest!
Install CouponFollow Chrome Extension
Listing Store by Characters
