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1/16/2025 12:19:15 (GMT+1)

I-BitMEX ihlawuliswe u-$100 million ngokwephula umthetho we-US Bank Secrecy Act, inkampani yathola iminyaka emibili yokuhlolwa ngemuva kokuvuma icala ⚖️

View icon 185 Isamba sokubuka kuzo zonke izilimi

I-BitMEX ihlawuliswe u- $ 100 million ngokwephula umthetho we-US Bank Secrecy Act. Inkantolo igwebe i-HDR Global Trading, inkampani engumzali we-BitMEX, iminyaka emibili yokuhlolwa kanye nenhlawulo ngemuva kokuvuma icala lokusebenza ngaphandle kohlelo lokulwa nokukhwabanisa imali kusukela ngo-2015 kuya ku-2020. Inkantolo yalahla isidingo seMelika senhlawulo enkulu engu-$417 million. Lesi sinqumo siphetha ingxenye enkulu yezinqubo zomthetho nenkampani nabaphathi bayo.


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.



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