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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 (Aislinn Keely/The Block)

uzair — February 21, 2023 add comment
the bitmex kyckeely

The Block:
The CFTC has ordered BitMEX’s co-founders to each pay $10 million for not having registered with the agency, as well as failing to implement anti-money-laundering as well as KYC check-ups – the Commodity Futures Trading Commission (CFTC) has slapped the founders of the cryptocurrency exchange BitMEX with the sum 30 million dollars in civil fines.

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uzair

About the Author: uzair

Uzair is a features writer at Cafeer.de. He is a graduate of Emerson College and recently completed the MFA in writing.

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