HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited,

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
10 Aug 2021
Official designation
Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States
Reference 2021-02fincen.gov

Other names1

Also known as1

BITMEX

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