FullCrypto
Reading Time: 2 minutesBitMEX has been fined $100 million for failing to implement adequate anti-money laundering measures The exchange pleaded guilty to the charges last year The company’s founders have previously faced legal actions and penalties related to these violations Cryptocurrency exchange BitMEX has been told to forfeit $100 million after admitting to breaching the Bank Secrecy Act by neglecting to establish sufficient anti-money laundering protocols…
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BitMEX Hit With $100 Million Fine Over 2020 Charges
Mark Hunter
06:24
Reading Time: 2 minutesBitMEX has been fined $100 million for failing to implement adequate anti-money laundering measures The exchange pleaded guilty to the charges last year The company’s founders have previously faced legal actions and penalties related to these violations Cryptocurrency exchange BitMEX has been told to forfeit $100 million after admitting to breaching the
