pleaded guilty to violating the US Bank Secrecy Act and agreed to pay criminal fines of $10 million each. In October 2020, the trio were hit with charges that they had illegally operated a crypto derivatives platform and violated anti-money laundering rules in the US.to settle charges brought by the Commodity Futures Trading Commission and Department of Treasury’s Financial Crimes Enforcement Network.
Current CEO Alexander Höptner joined the firm in late 2020 to help BitMEX pursue a “wider vision of shaping the evolution of digital financial service,” as noted in a blog post announcing his appointment at the time.
RyanJamesWeeks fintechfrank Lot more horrible times coming for these exchanges !
RyanJamesWeeks fintechfrank Hey CryptoHayes, throw out that shitty CEO. The BMEX token launch could have been used to make old users KYC and come back for a big airdrop. He totally ruined it. Token isn't even listed anywhere, site's a messy piece of shit now.
RyanJamesWeeks fintechfrank It's going to crash the market, for sure.