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Newswire > BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report
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BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report

DATE POSTED:January 15, 2025
The Block
Original article

The overseas exchange previously pled guilty to these crimes in July 2024 and agreed to pay a $110 million penalty at the time.

The Block
Original article
Newswire > BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report

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