CFTC charges BitMex with illegally operating derivatives exchange

[Dociko]

Not being incorporated in the U.S. did not help the popular platform. The United States Commodity Futures Trading Commission, or CFTC, has charged derivatives exchange BitMEX with operating an unregistered trading platform and violating Anti-Money Laundering regulations.

According to a statement released Thursday, the CFTC filed a civil enforcement action in the Southern District of New York against five entities and three individuals who allegedly own and operate the exchange.
Details: https://cointelegraph.com/news/cftc-charges-bitmex-with-illegally-operating-derivatives-exchange