BitMEX - Recent articles
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BitMEX Pleads Guilty to Bank Secrecy Act Violations
The company admitted to failing to establish an adequate anti-money laundering (AML) program.
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BitMEX Charges Highlight Case for Real DeFi
CFTC charges against BitMEX are bound to push more cryptocurrency projects towards decentralization — but that means actual* decentralization. The Commission today filed charges against BitMEX and its owners and operators including CEO Arthur Hayes for operating a trading platform without CFTC approval, and for failing to implement know-your-customer procedures, a customer information program, and…