BitMEX founder arrested for violation of US anti-money laundering laws

2020-10-2 06:00

U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules origin »

Bitcoin & Company Network (BITN) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -0.05 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 1.09E-5 (-100%)

anti-money bitmex laundering company violations based rules

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