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The case against BitMEX is a compass pointing toward crypto regulation

October 6, 2020 by DIGIT
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The CFTC and DOJ actions against BitMEX suggest that the crypto industry still has a lot of work ahead to meet KYC/AML standards.

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Categories AML, BitMex, CFTC, KYC, United States
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  • bitcoinBitcoin(BTC)$98,133.004.08%
  • ethereumEthereum(ETH)$3,484.772.22%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.291.47%
  • binancecoinBNB(BNB)$702.131.46%
  • solanaSolana(SOL)$198.974.46%
  • dogecoinDogecoin(DOGE)$0.3332523.35%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,480.462.30%
  • cardanoCardano(ADA)$0.921.09%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,133.004.08%
  • ethereumEthereum(ETH)$3,484.772.22%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.291.47%
  • binancecoinBNB(BNB)$702.131.46%
  • solanaSolana(SOL)$198.974.46%
  • dogecoinDogecoin(DOGE)$0.3332523.35%
  • usd-coinUSDC(USDC)$1.00-0.11%
  • staked-etherLido Staked Ether(STETH)$3,480.462.30%
  • cardanoCardano(ADA)$0.921.09%