BitMEX, Bank Secrecy Act

BitMEX Fined Additional $100 Million for Violating U.S. Bank Secrecy Act, Bringing Total Penalty to $210 Million
BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank Secrecy Act (BSA) between 2015 and 2020.
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.
BitMEX Hit With $100M Fine Over Bank Secrecy Act Violations
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.
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.
Judge orders BitMEX to pay $100M fine over US banking law violations
Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a guilty plea.
BitMEX fined $100 million by US judge for anti-money laundering violations
The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of Justice said on Wednesday.
BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US Bank Secrecy Act.
BitMEX fined $100m for violating US Bank Secrecy Act
The case against BitMEX is one of the last to be resolved by the US Justice Department as the Joe Biden administration winds down.
BitMEX fined US$100 million for violating US anti-money-laundering laws
Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.
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.
Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws
In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for
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US Court Slaps BitMEX With $100 Million Fine for AML Failures
BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...
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Cryptohack Roundup: BitMEX's $100M Penalty
BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...