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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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