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Cryptocurrency BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering LawsBy admin8996erT0allJanuary 16, 2025 BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This…
Cryptocurrency Upbit faces business suspension and fines over anti-money laundering violationsBy admin8996erT0allJanuary 16, 2025 Key TakeawaysUpbit is facing potential suspension and fines due to AML and KYC violations.The Financial Intelligence Unit found 700,000 KYC…
