N.Y. Acting U.S. Attorney: Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy Act
January 16, 2025
January 16, 2025
NEW YORK, Jan. 16 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Jan. 15, 2025:
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Company Willfully Flouted U.S. Anti-Money Laundering Laws to Boost Revenue
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Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. Sec. 515, announced that HDR GLOBAL TRADING LTD., a/k/a "BITMEX", was sentenced today to a fine of $100 million . . .
* * *
Company Willfully Flouted U.S. Anti-Money Laundering Laws to Boost Revenue
* * *
Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. Sec. 515, announced that HDR GLOBAL TRADING LTD., a/k/a "BITMEX", was sentenced today to a fine of $100 million . . .