On August 10, 2021 the Commodity Futures Trading Commission (CFTC) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced $100 million in civil money penalties against BitMEX, a convertible virtual currency (CVC) derivatives exchange, for violations of the Currency Exchange Act (CEA) and the Bank Secrecy Act (BSA).[1] This was FinCEN’s first enforcement .
The BitMEX cofounder created a cryptocurrency exchange that has traded trillions. Now he’s wanted by U.S. authorities, and insiders wonder whether he and his partners are villains—or victims .
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BitMEX acquirs one of Germany’s oldest bank to boost its expansion. Bank, Bankhaus von der Heydt already into crypto products before acquisition. Popular crypto exchange, BitMEX has announced plans to purchase Bankhaus von der Heydt, a 268-year-old German bank. BXM Operations AG, a subsidiary of the leading crypto derivatives exchange, BitMEX .
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BitMEX is a market-leading cryptocurrency derivatives exchange that enables traders to buy and sell futures and perpetuals on a range of crypto assets. The exchange’s lack of regulatory compliance.
BitMEX has recently been indicted by US prosecutors. The prosecutors suspect the Bitcoin Mercantile Exchange of having circumvented US anti-money laundering laws. In addition, the BitMEX management is alleged to have violated the US law on banking secrecy, as they haven’t had KYC before 2020.
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Overview of BitMEX. BitMEX is a Peer-to-Peer Trading Platform that offers leveraged contracts that are bought and sold in cryptocurrency. BitMEX handles cryptocurrency. BitMEX does not handle fiat currency. BitMEX allows trading with a high amount of leverage. There are 5 main navigation tabs of BitMEX: Trade: The trading dashboard of BitMEX.
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BitMEX operates multi-signature wallets, holds all funds in chilly storage, and a minimum of two staff audit all withdrawals. Moreover, BitMEX deploys a multi-party computation (MPC) system that lets two or extra events full a operate on encrypted knowledge with none data leaving the encrypted area, aside from the specified end result.
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It further finds that customers in the U.S. placed orders directly through BitMEX’s user interfaces, and that BitMEX acted as a counterparty to certain transactions. Thus, the order finds that BitMEX violated the CEA by operating a facility to trade or process swaps without being approved as a Designated Contract Market (DCM) or a Swap Execution Facility (SEF).
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BitMEX | Most Advanced Crypto Trading Platform for Bitcoin & Home of the Perpetual Swap In 2022, we will launch BMEX, our exchange token. Don’t let your crypto sit idle, let it earn. BTC to USDT, USDT to BTC. Convert your crypto with zero fees. A new way to learn about cryptocurrency in 2022. A partnership that speaks to shared passions.
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