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U.S. Attorney's Office for the Southern District of New York

U.S. Attorney's Office for the Southern District of New York

Law & Courts | Federal Prosecutors

1 Saint Andrews Plaza, New York, NY 10007

Recent News About U.S. Attorney's Office for the Southern District of New York

BitMEX fined $100 million for bank secrecy act violations

By Legal Newsline | Wednesday, Jan 15, 2025 @ 8:29am

Matthew Podolsky, Attorney for the United States, announced that HDR Global Trading Ltd., also known as BitMEX, has been fined $100 million for violating the Bank Secrecy Act.

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