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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)$88,902.000.93%
  • ethereumEthereum(ETH)$3,027.441.71%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$857.550.96%
  • rippleXRP(XRP)$1.92-0.37%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$126.150.66%
  • tronTRON(TRX)$0.2877871.60%
  • staked-etherLido Staked Ether(STETH)$3,027.511.78%
  • dogecoinDogecoin(DOGE)$0.1322440.80%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$88,902.000.93%
  • ethereumEthereum(ETH)$3,027.441.71%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$857.550.96%
  • rippleXRP(XRP)$1.92-0.37%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$126.150.66%
  • tronTRON(TRX)$0.2877871.60%
  • staked-etherLido Staked Ether(STETH)$3,027.511.78%
  • dogecoinDogecoin(DOGE)$0.1322440.80%