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BitMEX Found Guilty: $100M Fine Caps Years of Legal Battles
A U.S. federal court has ordered HDR Global Trading Limited, the parent company of BitMEX, to pay a $100 million fine for violating U.S. money laundering laws. The Manhattan federal judge, John G. Koeltl, delivered the decision after extensive legal scrutiny of the exchange’s practices from 2015 to 2020. BitMEX had previously admitted guilt under … Read more
3 mins read
Irene Mukiri
Editor

Crypto Startup News
Arthur Hayes Steps Down as CEO at 100x Following CFTC Charges Against BitMEX
3 mins read
Abigail Michelle
Editor

Crypto Regulation News
Crypto Derivatives Giant BitMEX to Introduce Mandatory KYC for Traders
2 mins read
Wilfred Michael
Editor

Crypto Regulation News
BitMEX Not Authorized To Offer Financial Services In The UK, FCA Says
2 mins read
Obike Favour
Editor

Crypto Exchange News
BitMEX Good Samaritan Reportedly Discovers 229 Emails and Passwords Leaked!
2 mins read
Wilfred Michael
Editor