BitMEX fined $100 million by US judge for anti-money laundering violations
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,
Crypto Exchange BitMEX Fined $100 Million for Anti-Money-Laundering Failures
Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.
BitMEX Slapped with $100 Million Penalty for Violating Anti-Money Laundering Laws
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty and emphasizing the need for financial institutions to adhere to such regulations.
BitMEX Fined $100 Million for Violating US Bank Secrecy Act
Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering law, capping one of the first big criminal enforcement cases targeting the crypto market.
Crypto Exchange BitMEX Hit With $100 Million Fine for US Money-Laundering Violations
BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations in the U.S.
Arthur Hayes BitMEX hit with $100M fine for US money laundering violations
Reports just in show that BitMEX has been hit with a $100 million fine. On Wednesday, Manhattan federal judge John G. Koelt passed the latest verdict against the crypto exchange. This brings an end to the years-long saga over money laundering violations in the United States.
Trump launches cryptocurrency with price rocketing
Trump's embrace of cryptocurrency could mark a change from the regulatory hammer that has fallen on crypto companies under ...
Chicago’s crypto ATMs are magnets for drug dealing and scams on elderly people
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Trump plans crypto-friendly orders in first few days in power
President-elect Donald Trump is planning to use his executive powers to reduce the regulatory burden faced by cryptocurrency ...
Indian national sentenced to 121 months for laundering millions through crypto business
FRANKFORT, Ky. — A man was sentenced for cyber crimes on Wednesday, according to a press release from the U.S. Attorney's ...
decrypt3d
Ex-Takeout Driver Ordered to Repay $3.8 Million After Bitcoin Money Laundering Conviction
An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.
Donald Trump launches cryptocurrency a day before Inauguration - with a huge red flag
The release was wildly successful - but a major cause for concern was identified overnight - one that could prompt serious ...
Crown Prosecution Service1d
Money launderers ordered to pay back over £23m in a high value cryptocurrency scam.
Kelly Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four and ...