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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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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$98,982.000.60%
  • ethereumEthereum(ETH)$3,330.58-0.90%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$256.77-0.01%
  • binancecoinBNB(BNB)$633.691.75%
  • rippleXRP(XRP)$1.4716.14%
  • dogecoinDogecoin(DOGE)$0.4125596.72%
  • usd-coinUSDC(USDC)$1.000.08%
  • cardanoCardano(ADA)$1.0223.75%
  • staked-etherLido Staked Ether(STETH)$3,327.98-1.13%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,982.000.60%
  • ethereumEthereum(ETH)$3,330.58-0.90%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$256.77-0.01%
  • binancecoinBNB(BNB)$633.691.75%
  • rippleXRP(XRP)$1.4716.14%
  • dogecoinDogecoin(DOGE)$0.4125596.72%
  • usd-coinUSDC(USDC)$1.000.08%
  • cardanoCardano(ADA)$1.0223.75%
  • staked-etherLido Staked Ether(STETH)$3,327.98-1.13%