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Bitmex Settles for 0M in Money-Laundering Case After DOJ Allegedly Demanded 0M

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Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

15. Januar 2025 thanksmia 0 Comments 100m, 420M, Allegedly, BitMEX, Case, Demanded, DOJ, MoneyLaundering, Settles

Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S.

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20. Dezember 202427. Dezember 2024 thanksmia 0

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15. Januar 20205. September 2020 thanksmia 0