BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.
Judge orders BitMEX to pay $100M fine over US banking law violations
Related posts
Connecticut can’t take action against Kalshi for now, judge rules
Trump to begin interviews with Fed chair finalists this week: FT
US bank regulator clears national banks to facilitate crypto transactions
UK crypto lobbying group joins Digital Chamber in cross-border policy push
Senator Lummis anticipates crypto market structure markup next week
Securitize hires former PayPal exec as US tokenization gains traction
