On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering (AML ...
The bitcoin price saw a brief crash down to $8,900 on an XBT/USD spot market last night as an anonymous trader sold more than $55 million worth, according to market analysis. “An unknown entity sold ...
Global cryptocurrency exchange BitMEX has pleaded guilty to a Bank Secrecy Act offense, according to the US Department of Justice (DOJ). BitMEX willfully “flouted” U.S. Anti-Money Laundering (AML) ...
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