Shaurya Malwa · 4 hours ago · 2 min read
Read the latest › ETH 2.0
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Shaurya Malwa · 2 days ago · 2 min read · Insights via ConsenSys
Shaurya Malwa · 2 weeks ago · 2 min read
High-tech patent and IP law firm
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Legal needs for blockchain ventures
|Los Angeles, CA U.S. | Kiev, Ukraine||CryptoLaw Partners Twitter CryptoLaw Partners Facebook CryptoLaw Partners YouTube CryptoLaw Partners LinkedIn|
Cryptocurrency compliance and strategy specialists
|London, U.K. / Buffalo, Wyoming U.S.||Gresham International Twitter Gresham International Facebook Gresham International LinkedIn Gresham International Instagram|
International law firm representing many blockchain clients
|Seattle, WA, U.S.||Perkins Coie LLP Twitter Perkins Coie LLP Blog Perkins Coie LLP Facebook Perkins Coie LLP YouTube Perkins Coie LLP LinkedIn|
Following the CFTC’s charge against BitMEX and its operators, the United States Department of Justice filed their own charges against the exchange’s four founders and executives for violating the Bank Secrecy Act.
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures.