BitMEX, one of the world's largest virtual currency derivatives exchanges, has agreed to pay up to $100 million to settle U.S. charges of unlawfully accepting customer funds to trade cryptocurrencies when it was not registered to do so as well as failure to conduct customer due diligence.
from Top Tech News- News18.com https://ift.tt/3CC8PYo
BitMEX Cryptocurrency Exchange Agrees To Pay $100 Million To Settle U.S. Charges
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