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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

    BitMEX Operator Hires New Compliance Officer in Wake Legal Woes
    Crypto Regulation News

    BitMEX Operator Hires New Compliance Officer in Wake Legal Woes

    April 26, 2025 9:24 AM GMT+02 mins read
    Wilfred Michael

    Wilfred Michael

    Author

    Company

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