CFTC Charges BitMEX Owners With Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
October 02, 2020
October 02, 2020
WASHINGTON, Oct. 2 -- The Commodity Futures Trading Commission issued the following enforcement news release on Oct. 1:
The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York charging five entities and three individuals that own and operate the BitMEX trading platform with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to . . .
The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York charging five entities and three individuals that own and operate the BitMEX trading platform with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to . . .