04-26-2025 
Crypto Crime Cartel
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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27 May, 2020
BitMEX lawsuits cast shadow on digital currency trading platform
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...
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