BitMEX, one of the largest virtual currency derivatives exchanges, has agreed to pay up to $100 million to settle U.S. charges of unlawfully accepting customer funds to trade cryptocurrencies when it was not registered to do so as well as failure to conduct customer due diligence.
Tuesday, 10 August 2021
BitMEX Agrees To Pay As Much As $100 Million To Settle U.S. Charges
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