BitMEX Slapped With 0 Million Fine For Violating Anti-Money Laundering Laws

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

Source: Bitcoinist 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 Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. Noncompliance With KYC And AML Regulations The violation stems from…

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Top 5 Meme-Coins für das Jahr 2025 | TheSpuzz

Top 5 Meme-Coins für das Jahr 2025 | TheSpuzz

Source: Bitcoinist Meme-Coins sind Kryptowährungen, die einen Bezug zu bekannten Memes haben und in der Regel keinen wirklichen Use Case mit sich bringen. Durch starke Communitys haben einige von ihnen hohe Marktkapitalisierungen erreicht. Viele Anleger suchen daher nach dem nächsten kleinen Meme-Coin, der groß herauskommen könnte. Im Folgenden werde ich die Top 5 Meme-Coins für…

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Solana’s Major Rally Incoming? SOL Eyes A Bullish Breakout From Key Chart Formation | TheSpuzz

Solana’s Major Rally Incoming? SOL Eyes A Bullish Breakout From Key Chart Formation | TheSpuzz

Source: Bitcoinist Bullish momentum has returned in the general crypto market bolstering major digital assets such as Solana toward an upward direction once again. As SOL gains traction, certain key indicators and chart formation are pointing to a potential upsurge for the altcoin in the upcoming weeks. An Impending Move To Higher Levels For Solana…

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