Connect with us

Nativo Ventures

Judge orders BitMEX to pay $100M fine over US banking law violations

Coin Market

Judge orders BitMEX to pay $100M fine over US banking law violations

Published

2 years ago

on

January 15, 2025

By

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

Related Topics:

SEC postpones listing decision for Bitwise crypto index ETF

Bitcoin ‘power of 3’ setup targets $103K by President-elect Trump’s inauguration day

Continue Reading

Click to comment

Leave a Reply
Cancel reply

Coin Market

Strive’s SATA recovers most of June decline, trades within 3% of par

Published

52 minutes ago

on

July 24, 2026

By

Jan3 CEO Samson Mow says the recovery could signal renewed confidence in preferred-share products used by Bitcoin treasury companies.

Continue Reading

Coin Market

House passes bill on lawmakers using insider information for stock trading

Published

2 hours ago

on

July 24, 2026

By

According to Senator Elizabeth Warren, the House bill “won’t solve the problem“ of insider trading in Congress as lawmakers will still be allowed to own and sell stocks.

Continue Reading

Coin Market

Crypto advocacy groups support CLARITY passage as ethics rules face pushback

Published

5 hours ago

on

July 24, 2026

By

The window for US lawmakers to address a comprehensive crypto market structure bill before the 2026 elections is closing, and industry organizations are calling for action.

Continue Reading

Coin Market5 days ago

Will the US get CLARITY this week? Bitcoin’s new $80K target: Hodler’s Digest, July 19

Technology5 days ago

“Every Day CO₂ Challenge”: More Than a Game, A New Way of Learning

Technology5 days ago

Trakka Systems to Demonstrate Advanced ISR Capabilities at Farnborough International Airshow 2026

Technology5 days ago

Powering ASEAN’s Manufacturing Transformation: IME 2026 Connects Technology, Industry and Opportunity

Technology4 days ago

Signeasy expands beyond eSignatures with Intelligent Contract Management for growing businesses

Technology5 days ago

DBS named Asia’s Best Digital Bank by Euromoney, recognised for its AI leadership and responsible innovation

Technology5 days ago

CNPC launches China’s first full-chain green, low-carbon ethylene project

Technology5 days ago

BOC Group Releases ADONIS 19.0 LTS to Bring Smarter Support into Everyday BPM Work