BitMEX to pay US regulators US$100 million to settle claims of illegal trading, anti-money laundering violations

Source: Tech – South China Morning PostBitMEX, one of the world’s largest cryptocurrency exchanges which operates out of the priciest office tower in Hong Kong, has reached a US$100 million settlement with US regulators to resolve charges related to illegal operations and anti-money laundering violations.The Commodity Futures Trading Commission (CFTC) said on Tuesday that a New York court had approved an agreement with five companies charged with operating the BitMEX platform, including its parent HDR Global Trading and holding…Read More

Geef een reactie

Het e-mailadres wordt niet gepubliceerd. Vereiste velden zijn gemarkeerd met *

Generated by Feedzy