News Snapshot:
BitMEX agrees to pay $ 100 million to settle US claims that trading platforms have illegally accepted customer funds to trade cryptocurrencies and have not implemented proper money laundering prevention programs Did. The Financial Crimes Enforcement Network (FinCEN) said in a statement that for more than six years BitMEX failed to implement and maintain compliant money laundering prevention and customer identification programs and failed to report certain suspicious activities. Stated. The U.S. Commodity Futures Trading Commission (CFTC) has decided that five companies responsible for operating BitMEX, one of the oldest and largest convertible crypto derivatives exchanges, will pay fines to...
