US DOJ & CFTC charge crypto platform BitMEX with 'attempted to evade' US regulations

posted 4 months ago
The CFTC announced that BitMEX, CEO Arthur Hayes, company owners Ben Delo and Samuel Reed, and corporate entities (Bermuda) allegedly offered U.S. customers illicit crypto derivative trading services.

The U.S. Commodity Futures Trading Commission (CFTC) and federal prosecutors are charging crypto trading platform BitMEX with facilitating unregistered trading and other violations.
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