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Bitmex settles for $100 million in money laundering case after DOJ requests $420 million
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January 15, 2025
cryptocurrency

Bitmex settles for $100 million in money laundering case after DOJ requests $420 millionBitmex has been ordered to pay a $100 million fine after a lengthy legal battle stemming from violations of US money laundering regulations. Bitmex hit with an additional $100 million fine for violating the Bank Secrecy Act In July 2024, HDR Global Trading Limited, the operator behind the Bitmex exchange, pleaded guilty to violating US bank secrecy (...)

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