Wednesday, 11 August 2021

FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy Act

submitted by /u/Egon_1
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source https://www.reddit.com/r/btc/comments/p1yu14/fincen_announces_100_million_enforcement_action/

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