Financial Crime Financial Crime

Comment: 'Make no mistake': Offshore crypto exchanges with US customers coming under Washington's magnifying glass

By Neil Roland
  • 11 Aug 2021 17:33
  • 11 Aug 2021 17:33
BitMEX is likely just the first overseas cryptocurrency exchange with US customers that will get whacked by American regulators for violating investor-protection rules.

Gary Gensler, head of the Securities and Exchange Commission, noted last week allegations that some unregulated offshore exchanges facilitate trading by US customers who use virtual private networks — tools

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News