2021-08-11
CoinDesk
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BitMEX announces a $100M settlement with the CFTC and FinCEN over shortcomings in its anti-money laundering and know-your-customer oversight systems
Crypto derivatives trading platform BitMEX announced Tuesday it had reached a settlement on civil charges with U.S. authorities.
2020-10-20
Cointelegraph
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US FinCEN says the operator of cryptocurrency mixers Helix and Coin Ninja must pay $60M in fines, after his arrest in Feb., notes this is its first “mixer” fine
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations. — 1961 Total views
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