Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?

Name: Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Uploaded: 2021-08-12T18:49:53Z
Duration: 8 min 493 s
Description: Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act.

Aug 12, 2021

Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act.

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