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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