- CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations https://www.cftc.gov/PressRoom/PressReleases/8270-20 23 comments btc
Linking pages
- Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations | CFTC https://www.cftc.gov/PressRoom/PressReleases/8412-21 186 comments
- Australian banks are opening up to cryptocurrency: what does it mean for you? | Commonwealth Bank | The Guardian https://www.theguardian.com/news/2021/nov/07/australian-banks-are-opening-up-to-cryptocurrency-what-does-it-mean-for-you 13 comments
- The Block: CFTC, Department of Justice file charges against owners of crypto derivatives exchange BitMEX https://www.theblockcrypto.com/linked/79483/cftc-bitmex-charges-lawsuit 6 comments
- Australian banks are opening up to cryptocurrency: what does it mean for you? | Commonwealth Bank | The Guardian https://www.theguardian.com/news/2021/nov/07/australian-banks-are-opening-up-to-cryptocurrency-what-does-it-mean-for-you?CMP=soc_567 4 comments
- CFTC charges BitMEX with illegally operating derivatives exchange https://cointelegraph.com/news/cftc-charges-bitmex-with-illegally-operating-derivatives-exchange 3 comments
- Portrait of a 29-year-old billionaire: Can Sam Bankman-Fried make his risky crypto business work? https://finance.yahoo.com/news/ftx-ceo-sam-bankman-fried-profile-085444366.html 0 comments