BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine

2021-8-11 10:29

BitMEX has settled its case with the U.S. CFTC and FinCEN, paying a $100 million fine. The exchange will now focus on new business products and compliance. The post BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine appeared first on BeInCrypto.

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fincen fine bitmex cftc pays settles 100m

Источник: beincrypto.com

fincen fine → Результатов: 8


FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader

After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange.

2019-4-25 16:00


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