Statements: Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations

Canonical ID: us-cftc-87010afe82754899410eff398fdca07e6e54a08a · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idcda19c62a001373deb75dddea6b7fe5f63365d60us_cftc_enforcement_actionsus-cftc-87010afe82754899410eff398fdca07e6e54a08a
  • 1 - 1 of 1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations - OpenSanctions