On August 10, 2021 FinCEN announced a $100 million enforcement action with the Commodity Futures Trading Commission (CFTC) against BitMEX, a convertible virtual currency (CVC) derivatives exchange, for willful BSA violations. The civil money penalty is outlined in this consent order, which presents the facts of the case. BitMEX did not admit or deny any of the factual or legal findings or conclusions in the consent order.
Already a member? Log in
Members Get More |
This page contains member-only content.Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:
|
If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.