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BitMEX founders indicted for violating Bank Secrecy Act
BitMEX

BitMEX founders indicted for violating Bank Secrecy Act

BitMEX founders are being indicted by the Commodity Futures Trading Commission (CFTC) for violating the Bank Secrecy Act and illegally offering commodity derivative products to U.S. persons.

  • Kyle Hill
Kyle Hill Oct 01, 2020 • 1 min read
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