BitMEX Hit With $100 Million Fine for BSA Violations and Regulatory Failures
KeyTakeaways:BitMEX to pay $100 million for violating anti-money laundering regulations over five years.  The fine is part of the legal consequences ...
Tag: Violations
Robinhood Fined $45 Million by SEC for Securities Violations – Crypto-News.net
Key Takeaways:Robinhood fined $45M for misleading trade data, violating execution rules, SEC/FINRA allege.The firm failed disclosures, affecting order costs; pledges ...
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Monetary Authority has fined China CITIC Bank ...
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