News6 months ago
The CFTC Has Ordered BitMEX’s Co-Founders To Pay Each $10 Million For Failing To Register With The Agency, As Well As Failing To Implement Anti-Money-Laundering As Well As KYC Checkpoints
cftc bitmex kyckeely theblock The Commodity Futures Trading Commission (CFTC) has hit the founders of crypto exchange BitMEX with a total of $30 million in civil...