Bitmex Hit with $100 Milllion Penalty Pertaining to CFTC Action Claiming Illegal Crypto Trading, AML Violations and More
The Commodity Futures Trading Commission (CFTC), has announced a consent order against BitMEX and its affiliated entities. The order stems from a CFTC action filed on October 1, 2020, against BitMEX and its three individual founders, Arthur Hayes, Benjamin Delo, and Samuel Reed. The CFTC’s… Read More
Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged arthur hayes, benjamin delo, bitmex, cftc, commodity futures trading commission, dan berkovitz, enforcement, financial crimes enforcement network, fincen, rostin behnam, samuel reed, vincent mcgonagle