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ETH $2,494.44 +1.13%
BNB $702.92 +0.78%
XRP $1.41 -2.63%
SOL $101.16 +4.09%
TRX $0.3350 -0.70%
DOGE $0.0868 +0.18%
ADA $0.2090 -1.47%
BCH $267.93 -0.74%
LINK $11.55 +1.00%
HYPE $81.05 -0.89%
AAVE $125.35 -1.93%
SUI $0.7506 -1.56%
XLM $0.1830 -1.14%
ZEC $783.94 +0.21%
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加密交易所 BitMEX 因违反银行保密法被美国司法部罚款 1 亿美元

2025-01-16 08:02:37

ChainCatcher 消息,据美国司法部南区发布的公告,加密货币交易所 BitMEX 因违反《银行保密法》(BSA)被罚款 1 亿美元。BitMEX 被指未能建立和执行反洗钱(AML)及客户身份识别(KYC)计划,故意规避美国法律以获取收益。

其创始人及高管此前已认罪,公司于 2024 年 7 月认罪,并于 2025 年 1 月 15 日被判罚款及两年缓刑。

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