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BitMEX Bank Secrecy Act case

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

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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.

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

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

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

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