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BitMEX Entities Settle with CFTC, FinCEN for $100M

August 19, 2021 by Louis Chunovic

BitMEX Entities Settle with CFTC, FinCEN for $100M

The Commodity Futures Trading Commission (CFTC) reports that the U.S. District Court for the Southern District of New York has filed a consent order against five companies charged with operating the BitMEX cryptocurrency derivatives trading platform. The five companies are HDR Global Trading Ltd., 100x Holding Ltd., ABS Global Trading Ltd., Shine Effort Inc Ltd.,… Read More >>

Filed Under: Derivatives Operations, Collateral & Margin Management, Derivatives Processing, Securities Operations, Buy-Side, Clearing, Operational Risk, Ops Automation, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), Digital Transformation, FinTech Trends, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: back office, BitMEX, CFTC, compliance, crypto-assets, Crypto-Trading, cryptocurrencies, FinCEN, Securities Operations, wall street

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