Statements: Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations

Canonical ID: us-cftc-87010afe82754899410eff398fdca07e6e54a08a · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	cda19c62a001373deb75dddea6b7fe5f63365d60	us_cftc_enforcement_actions	`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15
`Article:publishedAt`	2021-08-10	us_cftc_enforcement_actions	`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8412-21	us_cftc_enforcement_actions	`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15
`Article:title`	Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations	us_cftc_enforcement_actions	`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15