Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
Robinhood’s RVI fund takes $30 million stake in crypto-friendly Erebor Bank
Robinhood's investment in Erebor Bank could accelerate innovation in financial services, enhancing access to modern banking for te...
Securitize Cuts Out Stablecoin Middlemen in Deal With Anchorage Digital Bank
Securitize now creates and redeems stablecoins directly with Anchorage Digital Bank, N.A., the two companies announced on Tuesday....
China Opens Its Own Case to Confiscate 61,896 Bitcoin Held by UK Authorities
A court in the northern Chinese city of Tianjin has opened a domestic proceeding to confiscate 61,896 bitcoin that British authori...
SEC’s $75 million crypto fundraising plan faces bank backlash and threats of legal action
The manager wants usable Form TR filings, while Hyperliquid Policy Center challenges mandatory public analysis and seeks earlier p...
Rent a car, launder crypto: Italian police bust $76M mafia scheme
Italian police have busted a mafia-linked crypto laundering ring that moved €68 million ($76 million) out of the country under the...
JPMorgan Asset Management Sets a 10% Base Case for Bitcoin, Still Sees No Clear Portfolio Role
JPMorgan Asset Management has attached a return range to bitcoin for the first time, projecting a base case of 10% a year for BTC...