Crypto Exchange BitMex To Pay $100 Million To Settle Claims Of Illegal Trading And Anti-Money Laundering Violations

The settlement marks one of the biggest penalties ever levied against a cryptocurrency exchange.

Source: https://www.forbes.com/sites/jonathanponciano/2021/08/10/crypto-exchange-bitmex-to-pay-100-million-to-settle-claims-of-illegal-trading-and-anti-money-laundering-violations/

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