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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »

2025-1-17 01:30


BitMEX оштрафовали на $100 млн в США

Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »

2025-1-17 19:31


BitMEX заплатит $100 млн штрафа за нарушение банковского законодательства США

Криптобиржу BitMEX обязали выплатить дополнительный штраф в $100 млн за нарушения банковского законодательства США. Решение было принято федеральным судьей после признания компанией своей вины. Судья Джон Келтл (John Koeltl) назначил HDR Global Trading Limited, материнской компании биржи BitMEX, два года условного срока без надзора и штраф в размере $100 млн. дальше »

2025-1-16 00:33


BitMEX hit with an additional penalty following its 2022 guilty plea

BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »

2025-1-16 22:32


Karpous Releases Closed Alpha of Its cDe-Fi Platform for RWAs Ahead of Full Alpha Launch

Global asset marketplace Karpous has released the closed alpha of its cDe-Fi platform for trading Real World Assets (RWAs) and announced its full alpha launch in 2025. The community-focused platform forms a global asset marketplace that grants investors access to an array of RWAs with the opportunity to maximize resources and earn significant returns. дальше »

2025-1-15 16:00


Gate 2024 Annual Report: Trading Volume Exceeds $3.8 Trillion, Solidifying Top 4 Market Position

In 2024, Gate, one of the world’s leading digital asset trading platforms, experienced a year of rapid growth and deep innovation. Through sharp industry insights, innovative product strategies, and a profound understanding of user needs, Gate achieved record-breaking user numbers and trading volumes while actively expanding its diversified ecosystem to drive overall platform development. дальше »

2025-1-15 23:54