Historia cripto

BitMEX Bank Secrecy Act case

BitMEX was fined $100 million in January 2025 after pleading guilty to violating the US Bank Secrecy Act.

Reference note · Sources below

Los artículos de investigación y las referencias se publican en inglés. La navegación está disponible en siete idiomas.

Personas y proyectos

En este artículo

BitMEX was fined $100 million in January 2025 after pleading guilty to violating the US Bank Secrecy Act.

The case concerned compliance and customer-access controls at an exchange.

It did not establish that every customer or trade was criminal.

Historia cripto

The original design addressed payment history without a central operator, not every form of financial deception.

Historia cripto

Frontier expanded the blockchain model from a payment history into a platform for programmes and persistent state.

Historia cripto

The stolen bitcoin amount, later dollar valuations and recovered assets describe different stages of one case.

Historia cripto

Separating witness data addressed transaction identifiers and increased the capacity available under a block-weight limit.