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bitmex investigations – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 11 Aug 2021 17:00:42 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitmex investigations – DIGIT INFO https://www.digit.info 32 32 Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC https://www.digit.info/bitmex-agrees-to-pay-100-million-to-resolve-charges-with-fincen-and-cftc/ Wed, 11 Aug 2021 17:00:42 +0000 https://www.digit.info/2021/08/11/bitmex-agrees-to-pay-100-million-to-resolve-charges-with-fincen-and-cftc/ Read more]]> Bitmex Agrees to Pay $10 Million to Resolve Charges With FinCEN and CFTCGlobal cryptocurrency derivatives exchange Bitmex has settled charges with the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN). The exchange has agreed to pay as much as $100 million to end investigations by the two agencies. Bitmex Settles With CFTC and FinCEN Bitmex confirmed Tuesday that “it has reached a […]

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