---
title: "Judge orders BitMEX to pay $100M fine over US banking law violations"
url: https://diffcoin.com/judge-orders-bitmex-to-pay-100m-fine-over-us-banking-law-violations/
description: "BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act. Source link"
published: 2025-01-15
updated: 2025-01-15
author: "Mila"
site: "Diffcoin"
---

# Judge orders BitMEX to pay $100M fine over US banking law violations

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

[Source link](https://cointelegraph.com/news/judge-bitmex-fine-bank-secrecy-act-violations?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)