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BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report

Legal • January 15, 2025, 3:00PM EST Published 1 minute earlier on UPDATED: January 15, 2025, 5:28PM EST Quick Take BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020. The overseas exchange had pleaded guilty to these crimes in July 2024, and previously agreed to pay a $110 million penalty. Bitcoin derivatives exchange BitMEX has been slapped with an additional $100 million fine after having had wrapped up a multi-year legal batt...

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