BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.

Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S. market was “a sham.” Reed entered a guilty plea in ...

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." ...

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said on Wednesday.

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." Money Report news 6 mins ago ...

Trump issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S ...

President Donald Trump granted pardons to three co-founders of the BitMEX global cryptocurrency exchange, as well as to a former high-ranking employee of the company, CNBC has learned. Stream San ...

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." Money Report News 50 mins ago ...

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.