US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade

US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
фото показано с : thenextweb.com

2019-7-19 15:06

Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC).   According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency.

The probe is ongoing and it’s worth noting that the regulator’s investigations don’t always lead to allegations of misconduct. The CFTC declined to comment, Bloomberg says. It comes after BitMEX CEO Arthur Hayes said in an interview in January that the cryptocurrency exchange removed anyone who disregarded company rules barring…

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2018-7-2 13:00