The case versus BitMEX is a compass pointing towards the future of crypto policy
On Oct. 1, the United States Department of Justice submitted criminal charges versus 4 executives of the BitMEX trading platform– including its creator, Arthur Hayes– for breaking the Bank Secrecy Act. One of the executives in concern has actually been detained, according to a DOJ statement.Furthermore, the Commodity Futures Trading Commission likewise submitted a civil enforcement action versus BitMEX and 3 of its executives for breaking Anti-Money Laundering policies. It’s worth keeping in mind that BitMEX honestly promotes on its site that it’s signed up in the Seychelles and has workplaces in leading locations such as Hong Kong and New York.
