23:14FBI 0 + Update: "Coin Signals" trader also faces charges from the CFTC13:51BitMex 0 + BitMEX operator hires chief compliance officer amid US criminal charges23:21KYC 0 + BitMex denies CFTC and DoJ allegations, says trading will continue19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
04:05Trading Bot 0 + South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins16:30unregistered securities 0 + Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours22:36xbtusd 0 + Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
04:05Trading Bot 0 + South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
16:30unregistered securities 0 + Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
22:36xbtusd 0 + Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
18:08Eventus Systems 0 + Following CFTC Charges, BitMEX Announces Surveillance Partnership14:00bitmex usa 0 + Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison13:30US federal court 0 + Us Federal Court Ruling — Bitcoin Is a Form of Money
