BitMEX slapped with $100M penalty for US Bank Secrecy Act violations

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 Secrecy Act (BSA). The firms pl...

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BitMEX slapped with $100M penalty for US Bank Secrecy Act violations

Source: CryptoSlate

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 Secrecy Act (BSA). The firms pleaded guilty to the violations in July 2024 after a lengthy legal process. The DOJ had initially sought penalties exceeding $200 million […]

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