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Advanced SearchViolation Tracker Individual Record
Company: HDR Global Trading Limited et al.
Penalty: $100,000,000
Year: 2021
Date: August 10, 2021
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Mega-Scandal:
Anti-Money Laundering Deficiencies
Violation Description: Bank Secrecy Act violations by entities operating at BitMEX
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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