SCOOP: BitMEX lays off 75 employees after bank acquisition collapses (via RyanJamesWeeks and fintechfrank)
pleaded guilty to violating the US Bank Secrecy Act and agreed to pay criminal fines of $10 million each. In October 2020, the trio were hit with charges that they had illegally operated a crypto derivatives platform and violated anti-money laundering rules in the US.to settle charges brought by the Commodity Futures Trading Commission and Department of Treasury’s Financial Crimes Enforcement Network.
Current CEO Alexander Höptner joined the firm in late 2020 to help BitMEX pursue a “wider vision of shaping the evolution of digital financial service,” as noted in a blog post announcing his appointment at the time.
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