Crypto Exchange BitMEX Hit With $100 Million Fine for US Money-Laundering Violations
BitMEX was hit with a $100 million fine Wednesday by Manhattan federal judge Judge John G. Koeltl—the latest verdict against the cryptocurrency exchange in the years-long saga over money-laundering violations in the United States. The exchange’s attorneys had argued that an earlier $110 million fine and previous guilty pleas were sufficient punishment for the violations … Read more