Jul 10, 2024 · As part of BITMEX’s willful evasion of U.S. AML laws, the company lied to a bank about the purpose and nature of a subsidiary to allow the company to pump millions of dollars …

Jan 15, 2025 · Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced that HDR GLOBAL TRADING LTD., a/k/a …

Aug 10, 2021 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the …

Feb 24, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly …

Jan 15, 2025 · Prosecutors accused BitMEX and founders Benjamin Delo, Arthur Hayes and Samuel Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to …

Jan 15, 2025 · 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 …

Jul 10, 2024 · BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA), according to a Wednesday announcement from the U.S. Department of Justice (DOJ).

Jul 10, 2024 · The U.S. Attorney for the Southern District of New York announced that cryptocurrency exchange BitMEX pled guilty to violating the Bank Secrecy Act. The exchange …

Jan 16, 2025 · A U.S. federal court has ordered BitMEX to pay a $100 million fine for violating the Bank Secrecy Act, citing failures in anti-money laundering (AML) protocols and know-your …

Jan 15, 2025 · The US Department of Justice announced on Jan. 15 that BitMEX and its parent company, HDR Global Trading Limited, have been fined $100 million for violating the Bank …