After Bitmex DOJ sued for $420M, $100M in counterfeiting charges.
After a long legal battle, Bitmex has been ordered to pay a $100 million fine for violating US anti-money laundering laws. Bitmex hit with $100 million in additional fines for Bank Secrecy Act violations In July 2024, HDR Global Trading Ltd., the operator behind the Bitmex exchange, sued Bank of America. He pleaded guilty to breach of confidentiality. […]
