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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)$69,144.00-2.95%
  • ethereumEthereum(ETH)$2,478.66-3.75%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$564.60-3.29%
  • solanaSolana(SOL)$163.53-5.55%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.51-1.96%
  • staked-etherLido Staked Ether(STETH)$2,476.77-3.61%
  • dogecoinDogecoin(DOGE)$0.156743-6.57%
  • tronTRON(TRX)$0.166271-0.83%
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  • bitcoinBitcoin(BTC)$69,144.00-2.95%
  • ethereumEthereum(ETH)$2,478.66-3.75%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$564.60-3.29%
  • solanaSolana(SOL)$163.53-5.55%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.51-1.96%
  • staked-etherLido Staked Ether(STETH)$2,476.77-3.61%
  • dogecoinDogecoin(DOGE)$0.156743-6.57%
  • tronTRON(TRX)$0.166271-0.83%