BitMEX Pleads Guilty to Bank Secrecy Act Violations
The company admitted to failing to establish an adequate anti-money laundering (AML) program.BitMEX, once among the largest crypto derivatives exchanges, ...
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The company admitted to failing to establish an adequate anti-money laundering (AML) program.BitMEX, once among the largest crypto derivatives exchanges, ...
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sUSDS (SUSDS) $ 1.06Bitcoin (BTC) $ 105,560.00Ethereum (ETH) $ 2,547.99Tether (USDT) $ 1.00XRP (XRP) $ 2.19BNB (BNB) $ 653.03Solana (SOL) $ 150.34USDC (USDC) $ 0.999783TRON (TRX) $ 0.278316Dogecoin (DOGE) $ 0.171054Lido Staked Ether (STETH) $ 2,547.82Cardano (ADA) $ 0.621200Wrapped Bitcoin (WBTC) $ 105,575.00Hyperliquid (HYPE) $ 40.27Wrapped stETH (WSTETH) $ 3,070.09Sui (SUI) $ 2.90Bitcoin Cash (BCH) $ 465.40Chainlink (LINK) $ 13.23LEO Token (LEO) $ 9.19Stellar (XLM) $ 0.256135Avalanche (AVAX) $ 18.90Toncoin (TON) $ 2.97WhiteBIT Coin (WBT) $ 50.54USDS (USDS) $ 0.999766Shiba Inu (SHIB) $ 0.000012Wrapped eETH (WEETH) $ 2,726.01WETH (WETH) $ 2,547.44Litecoin (LTC) $ 85.00Hedera (HBAR) $ 0.151600Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00Monero (XMR) $ 325.66Ethena USDe (USDE) $ 0.999925Polkadot (DOT) $ 3.77Bitget Token (BGB) $ 4.48Coinbase Wrapped BTC (CBBTC) $ 105,592.00Uniswap (UNI) $ 7.59Pepe (PEPE) $ 0.000010Pi Network (PI) $ 0.556933Aave (AAVE) $ 269.62Dai (DAI) $ 0.999792Ethena Staked USDe (SUSDE) $ 1.18Bittensor (TAO) $ 351.05OKB (OKB) $ 49.90Aptos (APT) $ 4.55BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00Internet Computer (ICP) $ 5.27Cronos (CRO) $ 0.088978NEAR Protocol (NEAR) $ 2.19Jito Staked SOL (JITOSOL) $ 181.85Ethereum Classic (ETC) $ 16.68sUSDS (SUSDS) $ 1.06