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    BitMEX Found Guilty: $100M Fine Caps Years of Legal Battles
    Crypto Regulation NewsLatest News

    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

    April 26, 2025 4:16 PM GMT+03 mins read
    Irene Mukiri

    Irene Mukiri

    Author

    Arthur Hayes Steps Down as CEO at 100x Following CFTC Charges Against BitMEX
    Crypto Startup News

    Arthur Hayes Steps Down as CEO at 100x Following CFTC Charges Against BitMEX

    April 26, 2025 9:24 AM GMT+03 mins read
    Abigail Michelle

    Abigail Michelle

    Author

    Crypto Derivatives Giant BitMEX to Introduce Mandatory KYC for Traders
    Crypto Regulation News

    Crypto Derivatives Giant BitMEX to Introduce Mandatory KYC for Traders

    April 26, 2025 9:19 AM GMT+02 mins read
    Wilfred Michael

    Wilfred Michael

    Author

    BitMEX Not Authorized To Offer Financial Services In The UK, FCA Says
    Crypto Regulation News

    BitMEX Not Authorized To Offer Financial Services In The UK, FCA Says

    April 26, 2025 9:07 AM GMT+02 mins read
    Obike Favour

    Obike Favour

    Author

    BitMEX Good Samaritan Reportedly Discovers 229 Emails and Passwords Leaked!
    Crypto Exchange News

    BitMEX Good Samaritan Reportedly Discovers 229 Emails and Passwords Leaked!

    April 26, 2025 9:00 AM GMT+02 mins read
    Wilfred Michael

    Wilfred Michael

    Author

    Company

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