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加密交易所 BitMEX 因违反银行保密法被美国司法部罚款 1 亿美元

2025-01-16 08:02:37

ChainCatcher 消息,据美国司法部南区发布的公告,加密货币交易所 BitMEX 因违反《银行保密法》(BSA)被罚款 1 亿美元。BitMEX 被指未能建立和执行反洗钱(AML)及客户身份识别(KYC)计划,故意规避美国法律以获取收益。

其创始人及高管此前已认罪,公司于 2024 年 7 月认罪,并于 2025 年 1 月 15 日被判罚款及两年缓刑。

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