BitMEXListing
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BitMEX Fined $100 Million by US Judge for Anti-Money Laundering Violations āļø
Cryptocurrency exchange BitMEX has been fined $100 million by a U.S. judge for intentionally violating anti-money laundering laws to increase revenue. The company and its founders have already paid around $110 million in prior criminal and civil cases, and claim to have corrected past mistakes to become compliant.
#BitMEXListing #cryptocompetition #AML
BitMEX Fined $100 Million by US Judge for Anti-Money Laundering Violations āļø
Cryptocurrency exchange BitMEX has been fined $100 million by a U.S. judge for intentionally violating anti-money laundering laws to increase revenue. The company and its founders have already paid around $110 million in prior criminal and civil cases, and claim to have corrected past mistakes to become compliant.
#BitMEXListing #cryptocompetition #AML
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