U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of BitMEX, one of the world's largest cryptocurrency derivatives exchanges, of evading rules designed to stop money laundering.from Dopenews
via Dopenews
Thursday, 1 October 2020
U.S. Charges BitMEX Cryptocurrency Founders With Failing To Prevent Money Laundering (Tech)
U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of BitMEX, one of the world's largest cryptocurrency derivatives exchanges, of evading rules designed to stop money laundering.from Dopenews
via Dopenews
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The accused are residents of Rajouri and Poonch districts but seem to be employed outside Jammu and Kashmir. A case has been registered agai...
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