BitMEX agreed to CFTC and FinCEN settlement
BitMEX agreed to pay up to $100 million to settle civil charges brought by the CFTC and FinCEN related to U.S. customer access, registration, and compliance controls.
取引所dossier
BitMEX
Seychelles-operated cryptocurrency derivatives and spot exchange founded in 2014 and owned by HDR Global Trading Limited. BitMEX remains active after extensive U.S. enforcement history that includes the 2021 CFTC and FinCEN resolutions, founder guilty pleas, the company's 2024 Bank Secrecy Act guilty plea, and its later criminal sentence and fine.
CEXactive
別名: Bitcoin Mercantile Exchange, HDR Global Trading Limited, bitmex.com
基本情報
期間
2014–—
Origin
Seychelles
Confidence
high
Last verified
2026-06-26
Timeline
BitMEX founders pleaded guilty to Bank Secrecy Act violations
The U.S. Attorney's Office for the Southern District of New York announced that Arthur Hayes and Benjamin Delo pleaded guilty to violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an AML program at BitMEX.
BitMEX fined after company guilty plea
Reuters and WSJ reported that BitMEX was fined $100 million by a U.S. judge after the company pleaded guilty to a Bank Secrecy Act-related charge over anti-money-laundering failures.