FinCEN v. BitMEX et al: $100M Fine

Public Notice by FinCEN that it has imposed a fine of $100 million on HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, ABS Global Trading Limited, of Delaware; Shine Effort Inc. Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, d.b.a. BitMEX, described as “a convertible virtual currency derivatives exchange”.

Pages: 39

Topic: Crypto, Investments, Regulatory

Plaintiff(s)/Applicant(s): FinCEN

Date: August 10, 2021

Defendant(s)/Respondent(s): HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited

Topics

Seychelles USA

[ 2 more... ] [ top 5 ]

Keywords

100x Holdings ABS Global Trading Limited BitMEX FinCEN HDR Global Services (Bermuda) Limited

HDR Global Trading Limited Shine Effort Inc. Limited

[ 2 more... ] [ top 5 ]

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FinCEN v. BitMEX et al: $100M Fine

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