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Home » BitMEX fined US$100 million for violating US anti-money-laundering laws

BitMEX fined US$100 million for violating US anti-money-laundering laws

South China Morning Post by South China Morning Post
3 hours ago
in Technology
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BitMEX fined US0 million for violating US anti-money-laundering laws
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Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.

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