Ultimate Satoshi on Nostr: 🚨 BitMEX fined $100 million for violating US banking law . Exchange BitMEX was ...
🚨 BitMEX fined $100 million for violating
US banking law
.
Exchange BitMEX was handed the financial penalty, accompanied by two years' unsupervised probation, following its guilty plea in 2022 for violating the US Bank Secrecy Act, in particular for failing to implement an effective anti-money laundering (AML) program.
Published at
2025-01-16 07:41:33Event JSON
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"pubkey": "c04ae0f0804c8b5ca8dfebfa1624142bebb5582f9c77a5bfdf524839b0cd5684",
"created_at": 1737013293,
"kind": 1,
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"content": "🚨 BitMEX fined $100 million for violating\nUS banking law\n.\n\nExchange BitMEX was handed the financial penalty, accompanied by two years' unsupervised probation, following its guilty plea in 2022 for violating the US Bank Secrecy Act, in particular for failing to implement an effective anti-money laundering (AML) program. https://image.nostr.build/6d57e566a103649ca2d90abc561e8af7b5c68acfeb6c6a382e5af026c808558a.jpg",
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}
