CFTC charges Bitmex co-founders for violating Bank Secrecy Act

CFTC charges Bitmex co-founders for violating Bank Secrecy Act

Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to bring these charges, and intend to defend the allegations vigorously. From our early days as a start-up, we have always sought to comply with applicable […]

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