{"id":676556,"date":"2025-01-15T19:31:20","date_gmt":"2025-01-15T19:31:20","guid":{"rendered":"https:\/\/ktsl888.com\/?p=676556"},"modified":"2025-01-15T19:31:20","modified_gmt":"2025-01-15T19:31:20","slug":"breaking-bitmex-fined-100-million-for-us-money-laundering-violations","status":"publish","type":"post","link":"https:\/\/ktsl888.com\/breaking-news-ticker\/breaking-bitmex-fined-100-million-for-us-money-laundering-violations\/","title":{"rendered":"BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations"},"content":{"rendered":"<p><span style=\"font-weight: 400\">Federal judge John G. Koeltl has <\/span><a href=\"https:\/\/www.law360.com\/securities\/articles\/2284489\" target=\"_blank\" rel=\"noopener nofollow\"><span style=\"font-weight: 400\">directed <\/span><\/a><span style=\"font-weight: 400\">BitMEX to pay a $100 million fine, representing the latest development in an ongoing legal dispute regarding money laundering infractions in the US.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">BitMEX Faces Major Legal Setback<\/span><\/h2>\n<p><span style=\"font-weight: 400\">The legal challenges for BitMEX stem from activities between 2015 and 2020, during which the exchange reportedly failed to adhere to the United States Bank Secrecy Act (BSA). The BSA requires financial institutions to assist government agencies in detecting and preventing money laundering.\u00a0<\/span><\/p>\n<div class=\"related-reading-shortcode\">Related Reading: <a href=\"https:\/\/ktsl888.com\/bitcoin-news\/what-bitcoin-election-patterns-could-signal-for-its-price-ahead-of-january-20-inauguration\/\" target=\"_blank\" rel=\"noopener \">What Bitcoin Election Patterns Could Signal For Its Price Ahead Of January 20 Inauguration<\/a><\/div>\n<p><span style=\"font-weight: 400\">Despite BitMEX&#8217;s attorneys arguing that a previous $110 million fine and earlier guilty pleas from the exchange&#8217;s founders were sufficient punishment, Judge Koeltl deemed additional financial penalties necessary.<\/span><\/p>\n<p><span style=\"font-weight: 400\">In 2022, BitMEX&#8217;s founders, Arthur Hayes, and Benjamin Delo, admitted guilt to comparable charges, with both consenting to pay a $10 million criminal penalty.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">\u00a0Exchange Implements Enhanced KYC And AML Measures<\/span><\/h2>\n<p><span style=\"font-weight: 400\">In a <\/span><a href=\"https:\/\/blog.bitmex.com\/message-from-bitmex-2\/\" target=\"_blank\" rel=\"noopener nofollow\"><span style=\"font-weight: 400\">statement <\/span><\/a><span style=\"font-weight: 400\">following the ruling, the company expressed disappointment over the additional financial penalty but noted that the amount was significantly lower than the Department of Justice&#8217;s (DOJ) initial demands, which exceeded $200 million during plea negotiations and rose to approximately $420 million during sentencing discussions.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The exchange emphasized its commitment to compliance, stating that it has made significant improvements to its operations since the period covered by the BSA charges.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">This includes implementing a robust user verification program and comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) systems. BitMEX asserts that these advancements have been recognized by users, partners, and regulatory stakeholders.<\/span><\/p>\n<div class=\"related-reading-shortcode\">Related Reading: <a href=\"https:\/\/ktsl888.com\/news\/bitcoin\/bitcoin-price-break-100000\/\" target=\"_blank\" rel=\"noopener \">Pundit Says Bitcoin Price Will Break Above $100,000 If This Happens<\/a><\/div>\n<p><span style=\"font-weight: 400\">\u201cWe stand firm by the statement that the BSA charge is old news,\u201d the company remarked in its statement. BitMEX expressed a desire to move past these legal challenges and focus on innovation and service delivery for its users.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">The exchange aims to maintain its position as a leading, trusted, and financially stable crypto derivatives platform, continuously launching new products and innovations to meet user demands.<\/span><\/p>\n<figure style=\"width: 1814px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-large\" src=\"https:\/\/www.tradingview.com\/x\/90IkmXwI\/\" alt=\"BitMEX\" width=\"1814\" height=\"858\"><figcaption class=\"wp-caption-text\">The daily chart shows the total market cap valuation reaching the $3.4 trillion mark. Source: <a href=\"https:\/\/www.tradingview.com\/chart\/7W2R5XTA\/\" target=\"_blank\" rel=\"noopener nofollow\">TOTAL on TradingView.com<\/a><\/figcaption><\/figure>\n<p><span style=\"font-weight: 400\">Featured image from DALL-E, chart from TradingView.com<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an ongoing legal dispute regarding money laundering infractions in the US. BitMEX Faces Major Legal Setback The legal challenges for BitMEX stem from activities between 2015 and 2020, during which the exchange reportedly failed to adhere to the United States Bank Secrecy Act (BSA). The BSA requires financial institutions to assist government agencies in detecting and preventing money laundering.\u00a0 Related Reading: What Bitcoin Election Patterns Could Signal For Its Price Ahead Of January 20 Inauguration Despite BitMEX&#8217;s attorneys arguing that a previous $110 million fine and earlier guilty pleas from the exchange&#8217;s founders were sufficient punishment, Judge Koeltl deemed additional financial penalties necessary. In 2022, BitMEX&#8217;s founders, Arthur Hayes, and Benjamin Delo, admitted guilt to comparable charges, with both consenting to pay a $10 million criminal penalty. \u00a0Exchange Implements Enhanced KYC And AML Measures In a statement following the ruling, the company expressed disappointment over the additional financial penalty but noted that the amount was significantly lower than the Department of Justice&#8217;s (DOJ) initial demands, which exceeded $200 million during plea negotiations and rose to approximately $420 million during sentencing discussions. The exchange emphasized its commitment to compliance, stating that it has made significant improvements to its operations since the period covered by the BSA charges.\u00a0 This includes implementing a robust user verification program and comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) systems. BitMEX asserts that these advancements have been recognized by users, partners, and regulatory stakeholders. Related Reading: Pundit Says Bitcoin Price Will Break Above $100,000 If This Happens \u201cWe stand firm by the statement that the BSA charge is old news,\u201d the company remarked in its statement. BitMEX expressed a desire to move past these legal challenges and focus on innovation and service delivery for its users.\u00a0 The exchange aims to maintain its position as a leading, trusted, and financially stable crypto derivatives platform, continuously launching new products and innovations to meet user demands. Featured image from DALL-E, chart from TradingView.com<\/p>\n","protected":false},"author":589,"featured_media":627276,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[86683],"tags":[956,6664,14690,13331,1558,91455,54512,93924],"class_list":["post-676556","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news-ticker","tag-bitmex","tag-crypto","tag-crypto-news","tag-crypto-regulation","tag-cryptocurrency","tag-cryptocurrency-exchange-bitmex","tag-defi","tag-us-crypto-regulation"],"acf":[],"yoast_head":"\n<title>BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations<\/title>\n<meta name=\"description\" content=\"Federal judge John G. 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