China Legal Blog
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BitMEX Fined $100m by FinCEN
Aggregated Source: ChinaLegalBlog.com

The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the oldest and largest convertible virtual currency derivatives exchanges, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations.…

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