Statements: CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Canonical ID: us-cftc-6a42976b83084455f5313f0ef6b446f2cbe25d7b · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5b5b7678a5ce61254ea9345ac153573b9895a7d6	us_cftc_enforcement_actions	`us-cftc-6a42976b83084455f5313f0ef6b446f2cbe25d7b`	2025-08-15
`Article:publishedAt`	2020-10-01	us_cftc_enforcement_actions	`us-cftc-6a42976b83084455f5313f0ef6b446f2cbe25d7b`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8270-20	us_cftc_enforcement_actions	`us-cftc-6a42976b83084455f5313f0ef6b446f2cbe25d7b`	2025-08-15
`Article:title`	CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations	us_cftc_enforcement_actions	`us-cftc-6a42976b83084455f5313f0ef6b446f2cbe25d7b`	2025-08-15