Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

BitMEX crypto exchange said the $100 million ordered by US Judge John G. Koeltl is smaller than the initial amount sought by ...

BitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, ...

BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...

BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank ...

In a court order on Wednesday, HDR Global Trading Limited, which controls and operates the crypto exchange BitMEX, was hit ...

BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...