BitMEX Admits to Breaking Money Laundering Laws
Cryptocurrency trading platform BitMEX has admitted to breaking US laws designed to prevent money laundering. BitMEX’s Illegal Activities The US Department of Justice (DOJ) says BitMEX, founded in 2014, failed to put in place proper systems to stop money laundering. The company, along with its executives, were accused of: Ignoring US laws: They didn’t register…