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	Lang	Source dataset		Source ID	First seen
`Article:id`		cda19c62a001373deb75dddea6b7fe5f63365d60		us_cftc_enforcement_actions		`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15