News list for "官判处"

法官判处BitMEX因违反美国银行法支付1亿美元罚款

美国一名联邦法官判处 HDR Global Trading Limited(亦称为加密货币交易所 BitMEX 的母公司)两年非监督缓刑和 1 亿美元罚款。 1 月 15 日,在美国纽约南区地方法院举行的听证会上,法官 John Koeltl 对 BitMEX 做出了判决。大约六个月前,这家加密货币交易所承认违反了美国《银行保密法》(BSA),在运...

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2025-01-15 22:21:46
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