Slapped – Crypto News Post

Sat. Jul 5th, 2025

BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

January 16, 2025 Crypto News Post Editor

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank…

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Bitcoin (BTC) $ 107,992.00 0.43%
Ethereum (ETH) $ 2,490.92 0.17%
Tether (USDT) $ 1.00 0.01%
XRP (XRP) $ 2.20 0.45%
BNB (BNB) $ 652.30 0.06%
Solana (SOL) $ 146.32 0.18%
USDC (USDC) $ 0.999805 0%
TRON (TRX) $ 0.283390 0.41%
Dogecoin (DOGE) $ 0.162567 0.16%
Lido Staked Ether (STETH) $ 2,490.99 0.23%
Cardano (ADA) $ 0.570928 0.47%
Wrapped Bitcoin (WBTC) $ 107,997.00 0.43%
Hyperliquid (HYPE) $ 38.34 0.25%
Wrapped stETH (WSTETH) $ 3,008.69 0.35%
Sui (SUI) $ 2.86 0.55%
Bitcoin Cash (BCH) $ 485.33 0.64%
Chainlink (LINK) $ 13.01 0.36%
LEO Token (LEO) $ 9.04 0.22%
Avalanche (AVAX) $ 17.65 0.45%
USDS (USDS) $ 0.999870 0%
Stellar (XLM) $ 0.235266 0.93%
Toncoin (TON) $ 2.74 0.66%
Wrapped eETH (WEETH) $ 2,670.70 0.31%
Shiba Inu (SHIB) $ 0.000011 0.18%
Litecoin (LTC) $ 86.31 0.39%
WhiteBIT Coin (WBT) $ 45.27 0.69%
WETH (WETH) $ 2,491.30 0.22%
Hedera (HBAR) $ 0.153026 0.23%
Monero (XMR) $ 313.73 0.2%
Ethena USDe (USDE) $ 0.999993 0%
Coinbase Wrapped BTC (CBBTC) $ 108,004.00 0.42%
Bitget Token (BGB) $ 4.38 0.37%
Polkadot (DOT) $ 3.31 1%
Uniswap (UNI) $ 6.88 0.24%
Aave (AAVE) $ 268.07 2.16%
Pepe (PEPE) $ 0.000010 0.32%
Dai (DAI) $ 0.999937 0.02%
OKB (OKB) $ 48.63 0.43%
Bittensor (TAO) $ 318.67 0.94%
Aptos (APT) $ 4.37 0.41%
NEAR Protocol (NEAR) $ 2.10 0.71%
Internet Computer (ICP) $ 4.69 1.33%
Cronos (CRO) $ 0.080378 0.41%
Ethereum Classic (ETC) $ 16.13 0.51%
Ondo (ONDO) $ 0.767931 0.39%
sUSDS (SUSDS) $ 1.06 0.01%
Kaspa (KAS) $ 0.073947 1.39%
Fasttoken (FTN) $ 4.44 0.13%
Mantle (MNT) $ 0.562223 0.24%
Gate (GT) $ 15.12 1.33%
Cosmos Hub (ATOM) $ 3.95 1.04%
VeChain (VET) $ 0.020436 1.63%
Artificial Superintelligence Alliance (FET) $ 0.654179 2.7%
Tokenize Xchange (TKX) $ 20.75 7.77%
Lombard Staked BTC (LBTC) $ 107,850.00 0.6%
POL (ex-MATIC) (POL) $ 0.181773 1.59%
Render (RENDER) $ 3.11 0.69%
Arbitrum (ARB) $ 0.321091 0.4%
Ethena (ENA) $ 0.249755 0.04%
Binance-Peg WETH (WETH) $ 2,493.86 0.3%
Filecoin (FIL) $ 2.21 1.65%
Algorand (ALGO) $ 0.172882 0.27%
First Digital USD (FDUSD) $ 0.997696 0.04%
Worldcoin (WLD) $ 0.857791 1.53%
Sei (SEI) $ 0.259805 0.4%
KuCoin (KCS) $ 10.98 0.17%
Bonk (BONK) $ 0.000018 7.48%
Binance Staked SOL (BNSOL) $ 155.10 0%
Jupiter (JUP) $ 0.428089 0.78%
NEXO (NEXO) $ 1.22 1.03%
Kelp DAO Restaked ETH (RSETH) $ 2,611.18 0.19%
Rocket Pool ETH (RETH) $ 2,838.14 0.24%
Fartcoin (FARTCOIN) $ 1.16 0.3%
Flare (FLR) $ 0.016630 0.14%
SPX6900 (SPX) $ 1.20 0.07%
Injective (INJ) $ 10.42 4.01%
Celestia (TIA) $ 1.45 3.74%
XDC Network (XDC) $ 0.061838 3%
Virtuals Protocol (VIRTUAL) $ 1.52 0.93%
Stacks (STX) $ 0.636178 1.23%
Pudgy Penguins (PENGU) $ 0.015425 3.87%
Mantle Staked Ether (METH) $ 2,660.85 0.17%
Optimism (OP) $ 0.519801 1.93%
Solv Protocol BTC (SOLVBTC) $ 107,989.00 0.54%
Arbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 107,756.00 0.4%
Kaia (KAIA) $ 0.150995 2.11%
Wrapped BNB (WBNB) $ 652.90 0.12%
Renzo Restaked ETH (EZETH) $ 2,621.98 0.24%
dogwifhat (WIF) $ 0.816788 2.33%
The Graph (GRT) $ 0.081022 1.14%
Immutable (IMX) $ 0.414682 3.73%
PancakeSwap (CAKE) $ 2.21 0.78%
Jupiter Staked SOL (JUPSOL) $ 164.17 0.06%
Marinade Staked SOL (MSOL) $ 191.00 0.23%
FLOKI (FLOKI) $ 0.000073 0.35%
Jito (JTO) $ 1.99 0.47%
Theta Network (THETA) $ 0.674239 0.89%
Curve DAO (CRV) $ 0.491427 1.09%
Lido DAO (LDO) $ 0.707673 2.31%
Zcash (ZEC) $ 38.59 2.57%
Aerodrome Finance (AERO) $ 0.722145 2.37%
GALA (GALA) $ 0.013592 1.42%
Ethereum Name Service (ENS) $ 18.15 1.13%
BitTorrent (BTT) $ 0.00000060 0.01%
IOTA (IOTA) $ 0.153354 0.44%
Solv Protocol Staked BTC (XSOLVBTC) $ 107,776.00 0.8%
Usual USD (USD0) $ 0.998534 0.07%
The Sandbox (SAND) $ 0.237753 1.47%
JasmyCoin (JASMY) $ 0.011893 1.36%
Raydium (RAY) $ 2.05 0.05%
Pyth Network (PYTH) $ 0.094683 1.08%
Tezos (XTZ) $ 0.518526 1.74%
L2 Standard Bridged WETH (Base) (WETH) $ 2,490.02 0.2%
Pendle (PENDLE) $ 3.29 0.1%
Flow (FLOW) $ 0.317196 1.7%
Arbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,491.36 0.21%
Core (CORE) $ 0.491807 1.38%
Decentraland (MANA) $ 0.252933 1.95%
Bitcoin SV (BSV) $ 23.88 0.93%
ApeCoin (APE) $ 0.588236 0.74%
THORChain (RUNE) $ 1.29 2.75%
DeXe (DEXE) $ 7.41 0.92%
Binance-Peg Dogecoin (DOGE) $ 0.162454 0.37%
USDD (USDD) $ 0.999973 0.01%
Helium (HNT) $ 2.20 0.15%
Brett (BRETT) $ 0.041030 0.67%
Movement (MOVE) $ 0.155172 2.93%
Reserve Rights (RSR) $ 0.006816 0.34%
Starknet (STRK) $ 0.109568 0.65%
dYdX (DYDX) $ 0.509430 2.86%
NEO (NEO) $ 5.30 1.65%
MultiversX (EGLD) $ 13.05 1.52%
Mog Coin (MOG) $ 0.00000094 1.57%
AIOZ Network (AIOZ) $ 0.303935 3.15%
Conflux (CFX) $ 0.070621 1.47%
ether.fi Staked ETH (EETH) $ 2,493.07 0.37%
Axie Infinity (AXS) $ 2.11 1.23%
EOS (EOS) $ 0.474966 0.92%
EigenCloud (prev. EigenLayer) (EIGEN) $ 1.07 1.62%
Chiliz (CHZ) $ 0.034447 0.69%
Arweave (AR) $ 4.93 1.59%
Ronin (RON) $ 0.475764 1.2%
Wormhole (W) $ 0.065132 1.25%
Beam (BEAM) $ 0.005645 2.46%
Akash Network (AKT) $ 1.08 0.68%
Gnosis (GNO) $ 108.59 0.19%
Popcat (POPCAT) $ 0.287727 2.27%
Polygon (MATIC) $ 0.181909 1.07%
Peanut the Squirrel (PNUT) $ 0.215029 2.81%
Mina Protocol (MINA) $ 0.164215 1.53%
MANTRA (OM) $ 0.202054 2.33%
ai16z (AI16Z) $ 0.144557 1.51%
Echelon Prime (PRIME) $ 2.27 3.92%