2024-07-12
In response to the U.S. Department of Justice's decision to file a charge of Bank Secrecy Act (BSA) violation against HDR Global Trading Limited (HDR), the entity owning and operating BitMEX, we would like to share the following statement. The BSA charge is old news - this is [image]
Axios
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
2024-07-11
In response to the U.S. Department of Justice's decision to file a charge of Bank Secrecy Act (BSA) violation against HDR Global Trading Limited (HDR), the entity owning and operating BitMEX, we would like to share the following statement. The BSA charge is old news - this is [image]
Axios
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
- U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.
2021-08-11
We want the story of BitMEX to be not only one of a company that pioneered crypto derivatives, but also led the way in advancing crypto responsibly. We're well on our way, and we thank our users for coming on the journey with us. Read more here: https://blog.bitmex.com/...
CoinDesk
BitMEX announces a $100M settlement with the CFTC and FinCEN over shortcomings in its anti-money laundering and know-your-customer oversight systems
Crypto derivatives trading platform BitMEX announced Tuesday it had reached a settlement on civil charges with U.S. authorities.
2020-10-09
Changes have been made to the leadership of 100x Group, effective immediately. We've posted the details on our blog: https://blog.bitmex.com/...
Decrypt
The CEO of BitMEX and its leadership team have stepped down after DOJ and CFTC charged BitMEX with allegedly operating an unregistered trading platform
and what the exchange's next moves may be Tweets: Jameson Lopp / @lopp : Smart move by BitMEX. Gotta keep playing that c̶o̶c̶o̶n̶ u̶t̶ shell game. https://blog.bitmex.com/... @bitm...