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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8412-21		us_cftc_enforcement_actions		`us-cftc-87010afe82754899410eff398fdca07e6e54a08a`	2025-08-15