Statements: Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Canonical ID: us-cftc-bf662a6908d5a2362622def1311f8303324b75bb · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	a425d191725c019ccadd8b139992f04915d2bbbe	us_cftc_enforcement_actions	`us-cftc-bf662a6908d5a2362622def1311f8303324b75bb`	2025-08-15
`Article:publishedAt`	2022-05-05	us_cftc_enforcement_actions	`us-cftc-bf662a6908d5a2362622def1311f8303324b75bb`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8522-22	us_cftc_enforcement_actions	`us-cftc-bf662a6908d5a2362622def1311f8303324b75bb`	2025-08-15
`Article:title`	Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations	us_cftc_enforcement_actions	`us-cftc-bf662a6908d5a2362622def1311f8303324b75bb`	2025-08-15