The CFTC has ordered BitMEX’s co-founders to pay each $10 million for failing to register with the agency, as well as failing to implement anti-money-laundering as well as KYC checkpoints (Aislinn Keely/The Block)
The Block:
The CFTC has ordered BitMEX’s co-founders to each pay $10 million for not having registered with the agency, as well as failing to implement anti-money-laundering as well as KYC check-ups – the Commodity Futures Trading Commission (CFTC) has slapped the founders of the cryptocurrency exchange BitMEX with the sum 30 million dollars in civil fines.
