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Mark Almon Joins Holovach & Co. as a Director of Global Compliance and Policy

Holovach & Co. LLC, an independent investigations and private security firm, is pleased to announce that Mark Almon has joined the firm as the Director of Global Compliance and Policy in our. ....

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CFTC Announces Consent Order Against HDR Global Trading Limited

CFTC Announces Consent Order Against HDR Global Trading Limited
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CFTC Steps up Activity in the Cryptocurrency Space with Latest Action for Violations of the Commodity Exchange Act and CFTC Regulations | McDermott Will & Emery

CFTC Steps up Activity in the Cryptocurrency Space with Latest Action for Violations of the Commodity Exchange Act and CFTC Regulations | McDermott Will & Emery
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BitMEX agrees to pay as much as US$100 million to settle US charges

WASHINGTON :BitMEX, one of the world's largest virtual currency derivatives exchanges, has agreed to pay up to US$100 million to settle U.S. charges of unlawfully accepting customer funds to trade cryptocurrencies when it was not registered to do so as well as failure to conduct customer due diligence.The U.S ....

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FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX For Willful Violations Of The Bank Secrecy Act

<p><span>The Financial Crimes Enforcement Network (FinCEN) has assessed a </span><a href="https://www.fincen.gov/sites/default/files/enforcement action/2021-08-10/Assessment BITMEX 508 FINAL.pdf">civil money penalty</a><span> in the amount of $100 million against BitMEX, one of the oldest and largest convertible virtual currency derivatives exchanges, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations.  BitMEX, which operated as an unregistered futures commission merchant (FCM) and provided money transmission services, willfully failed to comply with its obligations under the BSA.  FinCEN’s action is part of a global settlement with the U.S. Commodity Futures Trading Commission (CFTC).</span></p> ....

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