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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-05-05		us_cftc_enforcement_actions		`us-cftc-bf662a6908d5a2362622def1311f8303324b75bb`	2025-08-15