Feds: Major Cryptocurrency Exchange Acted as ‘Vehicle for Money Laundering’

The  New York Times reports that federal authorities have brought criminal charges against the owners of one of the world’s biggest cryptocurrency trading exchanges, BitMEX, alleging that the Hong Kong-based company was used to launder money and engage in illegal transactions. BitMEX handles a volume of $1.5 billion in crypto trades each day, making it one of the top five cryptocurrency exchanges.
Read more at Breitbart

We are ad-free!


Share this: