# 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
> FinCEN enforcement action `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
- **Financial Institution Type:** —
- **Release Date:** 2021-08-10
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2021-08-10/Assessment_BITMEX_508_FINAL_0.pdf](https://www.fincen.gov/system/files/enforcement_action/2021-08-10/Assessment_BITMEX_508_FINAL_0.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*