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Crypto exchange owners chargedBY KARREN VERGARA | THURSDAY, 8 OCT 2020 12:12PM
The founders of derivatives cryptocurrency exchange BitMEX are facing criminal charges for allegedly violating anti-money laundering laws and basic compliance procedures.
Read more: BitMEX, CFTC, Crypto, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Commodity Exchange Act, Commodity Futures Trading Commission, Gregory Dwyer, James McDonald, Samuel Reed
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