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- BitMEX was fined $100M by a US court for failing AML rules and KYC requirements over five years.
- HDR Global Trading faces a $100M penalty and two-year probation for breaking US financial laws.
- US users made up 11.5 percent of BitMEX’s base despite lack of regulatory approval.
HDR Global Trading Limited, the parent company of BitMEX, has been penalized by the United States District Court with a fine of $100 million. The penalty was given for violating the bank secrecy act and anti-money laundering rules. The decision was delivered by the Honorable Judge John Koeltl of the United States District Court for the Southern District of New York.