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Feds Say BitMEX Should Owe $428M For Flouting AML Rules

By Aislinn Keely ( September 24, 2024, 8:47 PM EDT) -- Federal prosecutors urged a Manhattan federal judge to impose a $428 million penalty for offshore crypto derivatives exchange BitMEX after the firm admitted to lax anti-money laundering procedures, arguing the more than $100 million the firm and founders have already paid to regulators is not enough to deter other crypto firms from Bank Secrecy Act violations....

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