Judge John Koeltl of the U.S. District Court for the Southern District of New York sentenced HDR Global Trading Limited, the par…

Judge John Koeltl of the U.S. District Court for the Southern District of New York sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million fine. This ruling comes approximately six months after BitMEX pleaded guilty to violating the U.S. Bank Secrecy Act for failing to implement an effective Anti-Money Laundering (AML) program. — link : Wu Blockchain News

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