News BitMEX Crypto Platform Hit with $100 Million Fine for Breaking Laws

2Be_or_Not2Be

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Aug 23, 2013
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"FinCEN said "BitMEX conducted at least $209 million worth of transactions with known darknet markets or unregistered money services businesses providing mixing services," allowed transactions "involving high-risk jurisdictions and alleged fraud schemes," and didn't properly report "at least 588 specific suspicious transactions."

"BitMEX addressed these issues by prohibiting U.S. customers from its platform "

Ahahahaha..... yes, don't worry about the crime here. If you're worried about it, we'll just stop you from looking around. Oh my!
 
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