BitMEX has agreed to pay $100 million to settle U.S. charges that the trading platform unlawfully accepted customer funds to trade cryptocurrencies and did not have proper antimoneylaundering programs in place.
from Top Tech News- News18.com https://ift.tt/3s8YY7n
BitMEX Agrees To Pay Up To $100 Million To Settle CFTC, FinCEN Charges
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