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Judge orders BitMEX to pay $100 million fine for violating U.S. banking laws
A U.S. federal judge has sentenced HDR Global Trading Limited, also known as the parent company of cryptocurrency exchange BitMEX, to two years of non-supervised probation and a $100 million fine. On January 15, at a hearing in the U.S. District Court for the Southern District of New York, Judge John Koeltl ruled against BitMEX. About six months ago, the cryptocurrency exchange admitted to violating the U.S. Bank Secrecy Act (BSA).
2025-01-16 06:21:46
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