DOJ and CFTC charge BitMEX and its founders with allegedly operating an unregistered trading platform and violating CFTC anti-money laundering rules (Michael McSweeney/The Block)
Michael McSweeney / The Block:
DOJ and CFTC charge BitMEX and its founders with allegedly operating an unregistered trading platform and violating CFTC anti-money laundering rules — The U.S. Department of Justice and the Commodity Futures Trading Commission (CFTC) have filed charges against crypto derivatives exchange BitMEX …
via Techmeme
DOJ and CFTC charge BitMEX and its founders with allegedly operating an unregistered trading platform and violating CFTC anti-money laundering rules (Michael McSweeney/The Block)
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October 01, 2020
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