The Securities and Exchange Commission (CFTC) has accused BitMEX and its executives of breaking bankruptcy law.

10月
02
2020-10-2 00:06
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On October 2, Reuters reported that the US Commodity Futures Exchange (CFTC) had filed criminal charges against four founders of the cryptocurrency exchange BitMEX and regulatory failure to follow the steps necessary to restrict money laundering activity. 'silver. The US Department of Justice has pointed out that BitMEX co-founders Arthur Hayes, Benjamin Delo and Samuel Reed, and company chief executive Gregory Dwyer have been charged with treason and participation in violations of the law.

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The US Department of Justice has accused BitMEX and its executives of violating the privacy policy.
U.S. prosecutors on Thursday indicted the founder and four executives of the BitMEX cryptocurrency exchange for failing to take sufficient action to prevent money laundering, Reuters reported. Justice Department says BitMEX founders Arthur Hayes, Benjamin Delo and Samuel Reed and company chief executive Gregory Dwyer have been charged with conspiracy to commit fraud and conspiracy to commit fraud .
2020-10-2 00:06

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