BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations
Federal Judge John G. Koeltl has ordered BitMEX to pay a $100 million fine, the latest development in an ongoing legal dispute involving money laundering infractions in the United States. BitMEX faces major legal setback The legal challenges for BitMEX stem from activities between 2015 and 2020, during which the exchange allegedly failed to comply … Read more