BitMEX


On October 1, 2020, the U.S. Commodity Futures Trading Commission (CFTC) charged several owners and operators of BitMEX with “violating multiple CFTC regulations, including failing to implement required anti-money laundering procedures.” As a result, corporations like Chainalysis rated BitMEX as “high risk.” Coincidentally, BitMEX established the following surveillance corporations partnerships:

Events:

23 Mar 2021
BitMEX Flags @kristapsk's Account for CoinJoin Deposit Over 6 Months Old