John Koeltl - Bitcoin Info News

Crypto Exchange BitMEX Fined $100M for Violating Anti-Money Laundering Laws

Crypto Exchange BitMEX Fined $100M for Violating Anti-Money Laundering Laws

ByToby Morgan January 16, 2025January 16, 2025

Crypto exchange BitMEX was fined $100 million for violating U.S. anti-money laundering laws by failing to implement required safeguards.

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