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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
3 mins read
Irene Mukiri
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Crypto Regulation News
BitMEX Operator Hires New Compliance Officer in Wake Legal Woes
2 mins read
Wilfred Michael
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