![crime-cartel-bitmex-kraken-binance-bitcoin-com-blockstream-ethereum-- crime-cartel-bitmex-kraken-binance-bitcoin-com-blockstream-ethereum](https://coingeek.com/wp-content/uploads/2020/10/crime-cartel-bitmex-kraken-binance-bitcoin-com-blockstream-ethereum--380x188.jpg)
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML measures.
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six months.