Court Hands BitMEX Founders USD 30m in Fines for AML Violations

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

Court Hands BitMEX Founders USD 30m in Fines for AML Violations

   Bitcoin News BitMEX exchange Legal    May 6, 2022  |  0

 
A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”…
Read More: Court Hands BitMEX Founders USD 30m in Fines for AML Violations  Read more »
Pay, Trade, Buy Bitcoin with Credit Card

 

Subscribe to Ƀitsell X

©  2026 Ƀitsell X. Built using WordPress and the Mesmerize Theme