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In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX

AML / BSA · 2021-02 · 2021-08-10 · —

Action

Matter Number

2021-02

Party

HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX

FI Type

—

Release Date

2021-08-10

Consent Order

PDF on fincen.gov

Source

Authoritative

FinCEN Enforcement Actions

Machine

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