Bitcoin News: BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
Summary: 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. Related Reading: Bukele’s Next Bitcoin Bet: Nodes For Every Household In El […]
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