Last Updated on November 25, 2023 by Paganoto
US Court Orders BitMEX Founders to Pay $30M for Illegal …
US Court Orders BitMEX Founders to Pay $30M for Illegal …
A federal judge ordered the three co-founders of BitMEX to pay a total of $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, the Commodity Futures Trading Commission (CFTC) said in a statement on Thursday.May 5, 2022
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
The order further finds that BitMEX violated CFTC regulations by failing to implement a Customer Information Program (CIP) and Know-Your– …
Restricted Jurisdiction Policy for Crypto Trading – BitMEX
Restricted Jurisdiction Policy for Crypto Trading – BitMEX
BitMEX does not provide Services to: US Persons (including, but not limited to, US Citizens and US Residents) nor to natural or legal persons located in, …
BitMEX to pay US regulators US$100 million to settle claims of …
BitMEX to pay US regulators US$100 million to settle claims of …
The CFTC concluded that from November 2014 to October 2020, BitMEX had violated the US Commodity Exchange Act by operating as a futures …
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX has recently been indicted by US prosecutors. The prosecutors suspect the Bitcoin Mercantile Exchange of having circumvented US anti-money laundering …
BitMEX Settles With U.S. Government For $100 Million
BitMEX Settles With U.S. Government For $100 Million
The Order states that from November 2014 to October 2020, BitMEX had violated the US Commodity Exchange Act by operating as a futures commission …
BitMEX Co-Founder Sentenced to Probation on U.S. …
BitMEX Co-Founder Sentenced to Probation on U.S. …
Delo had personally banned hundreds of users with a connection to the U.S., he said. Mr. Delo will be allowed to return, potentially within days …
Third Founder Of Cryptocurrency Exchange Pleads Guilty To …
Third Founder Of Cryptocurrency Exchange Pleads Guilty To …
Samuel Reed Designed BitMEX as a Platform to Flout U.S. … legal obligation to do so if BitMEX operated in the United States, which it did.
Founders Of Cryptocurrency Exchange Plead Guilty To Bank …
Founders Of Cryptocurrency Exchange Plead Guilty To Bank …
Arthur Hayes and Benjamin Delo Designed BitMex as a Platform to Flout U.S. Anti-Money Laundering Rules. Damian Williams, the United States …
How to Use BitMEX in USA in 2022 – VPNBrains
How to Use BitMEX in USA in 2022 – VPNBrains
If you are located in the USA, you will find BitMEX banned. This ban roots back in 2015, when the cryptocurrency exchange and platform for …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.